Name: HARFIELD CONSULT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARFIELD CONSULT LTD.?

Accepted Answer

In the current sources, HARFIELD CONSULT LTD. is connected to Kaupthing Bank Luxembourg S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARFIELD CONSULT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HARFIELD CONSULT LTD. appear across sources?

Accepted Answer

HARFIELD CONSULT LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

HARFIELD CONSULT LTD.

OWNERSHIP & CONTROL