LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- IR
Low
Risk
Mr Sheikhipour Juneghani Mahmood controls or directs 1 company (IR).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Sheikhipour Juneghani Mahmood
/03
Directorship network
9 other rolesWhere 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.
BLUEBELL DEVELOPERS LTD
- Mr Mohammad Sheikhipurbeneficial owner
- Adina-Elena Saviucbeneficial owner
- Rahmani Khajouei Mohsenbeneficial owner
- Mr Mohsen Rahmani Khajoueibeneficial owner
- Rahmani Khajouei Mohsenbeneficial owner
- Mr Mahmood Sheikhipour Juneghanibeneficial owner
- Adina-Elena Saviucbeneficial owner
- Mr Mohammad Sheikhipurbeneficial owner
- Mr Mohsen Rahmani Khajoueibeneficial owner