Name: TOP KURDISH GOLDEN BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP KURDISH GOLDEN BARBER LTD?

Accepted Answer

In the current sources, TOP KURDISH GOLDEN BARBER LTD is connected to Mr Bahman Razai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP KURDISH GOLDEN BARBER LTD's risk level?

Accepted Answer

WhiteIntel flags TOP KURDISH GOLDEN BARBER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP KURDISH GOLDEN BARBER LTD appear across sources?

Accepted Answer

TOP KURDISH GOLDEN BARBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOP KURDISH GOLDEN BARBER LTD

OWNERSHIP & CONTROL