Name: HARFORD NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARFORD NOMINEES LIMITED?

Accepted Answer

In the current sources, HARFORD NOMINEES LIMITED is connected to Mr Denis Lobo, Miss Brenda Frances Lobo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARFORD NOMINEES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARFORD NOMINEES LIMITED appear across sources?

Accepted Answer

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

HARFORD NOMINEES LIMITED

OWNERSHIP & CONTROL