Name: HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED?

Accepted Answer

In the current sources, HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED is connected to Mr Nicholas Anthony Folley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED appear across sources?

Accepted Answer

HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED

OWNERSHIP & CONTROL