Name: HARKIN SEAFOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARKIN SEAFOODS LIMITED?

Accepted Answer

In the current sources, HARKIN SEAFOODS LIMITED is connected to Mr Ronald Cook, Mr Frederick Buchan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARKIN SEAFOODS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARKIN SEAFOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARKIN SEAFOODS LIMITED appear across sources?

Accepted Answer

HARKIN SEAFOODS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARKIN SEAFOODS LIMITED

OWNERSHIP & CONTROL