Who owns Abbas Khadivi?

No ownership or control links for Abbas Khadivi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Abbas Khadivi's risk level?

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

Where does Abbas Khadivi appear across sources?

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

LIVE · CORPUS

Dossier

●

Abbas Khadivi

Name: Abbas Khadivi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abbas Khadivi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Abbas Khadivi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Abbas Khadivi
- OAKHILL RESIDENTS ASSOCIATION LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OAKHILL RESIDENTS ASSOCIATION LIMITED

Professor Lefkos Middletonbeneficial owner
Mrs Miriam Borchardbeneficial owner
Mrs Miriam Borchardbeneficial owner
Professor Lefkos Middletonbeneficial owner
Abbas Khadivibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abbas Khadivi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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