Name: KOLBEH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOLBEH LTD?

Accepted Answer

In the current sources, KOLBEH LTD is connected to Mrs Mansoureh Salehi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOLBEH LTD's risk level?

Accepted Answer

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

Question 3

Where does KOLBEH LTD appear across sources?

Accepted Answer

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

KOLBEH LTD

OWNERSHIP & CONTROL