Name: HARKO SOFTWARE AND DATA SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARKO SOFTWARE AND DATA SOLUTIONS LTD?

Accepted Answer

In the current sources, HARKO SOFTWARE AND DATA SOLUTIONS LTD is connected to Mr Charalampos Kontopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARKO SOFTWARE AND DATA SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags HARKO SOFTWARE AND DATA SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARKO SOFTWARE AND DATA SOLUTIONS LTD appear across sources?

Accepted Answer

HARKO SOFTWARE AND DATA SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARKO SOFTWARE AND DATA SOLUTIONS LTD

OWNERSHIP & CONTROL