---
title: "Mr Amir Ahmad Moaven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2
json: https://whiteintel.dev/api/public/dossier/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2
identifier: oo-person:GB-COH-PER-11971945-FjfxveA6fOULoZMsrJAxoHaXEl4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Amir Ahmad Moaven

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-11971945-FjfxveA6fOULoZMsrJAxoHaXEl4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2  

## Ownership & control

### Holdings / subsidiaries

- **240 PORTOBELLO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5090f040-a004-560b-925b-eb3bcc92b93b

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Amir Ahmad Moaven**. Human view: https://whiteintel.dev/entity/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea1ff3d-9452-5dc0-96e5-9ede577ce1c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._