Name: AMIR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIR TRADING LTD?

Accepted Answer

In the current sources, AMIR TRADING LTD is connected to Mr Amir Jahandideh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIR TRADING LTD appear across sources?

Accepted Answer

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

AMIR TRADING LTD

OWNERSHIP & CONTROL

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