Name: ARAMIS ESTATE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARAMIS ESTATE HOLDINGS LIMITED, Company, GB

Question 1

Who owns ARAMIS ESTATE HOLDINGS LIMITED?

Accepted Answer

In the current sources, ARAMIS ESTATE HOLDINGS LIMITED is connected to Mr Hameed Abdolrazaghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARAMIS ESTATE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARAMIS ESTATE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARAMIS ESTATE HOLDINGS LIMITED appear across sources?

Accepted Answer

ARAMIS ESTATE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARAMIS ESTATE HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

ARAMIS ESTATE HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House