Name: HARMER TRADE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARMER TRADE CONSULTANCY LTD?

Accepted Answer

In the current sources, HARMER TRADE CONSULTANCY LTD is connected to Mr Darren Harmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARMER TRADE CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags HARMER TRADE CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARMER TRADE CONSULTANCY LTD appear across sources?

Accepted Answer

HARMER TRADE CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARMER TRADE CONSULTANCY LTD

OWNERSHIP & CONTROL