Name: CHOICE BEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHOICE BEST LTD?

Accepted Answer

In the current sources, CHOICE BEST LTD is connected to Mr Zahid Nasiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHOICE BEST LTD's risk level?

Accepted Answer

WhiteIntel flags CHOICE BEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHOICE BEST LTD appear across sources?

Accepted Answer

CHOICE BEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHOICE BEST LTD

OWNERSHIP & CONTROL