Name: HARLEM PROPERTY HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARLEM PROPERTY HOLDING LTD?

Accepted Answer

In the current sources, HARLEM PROPERTY HOLDING LTD is connected to HOLDER MAXCINE ROSEZETTA, KINDER SCOTT CHARLES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARLEM PROPERTY HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags HARLEM PROPERTY HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARLEM PROPERTY HOLDING LTD appear across sources?

Accepted Answer

HARLEM PROPERTY HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HARLEM PROPERTY HOLDING LTD

OWNERSHIP & CONTROL