Name: HARVEST NATION LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARVEST NATION LTD., Company, HK

Question 1

Who owns HARVEST NATION LTD.?

Accepted Answer

In the current sources, HARVEST NATION LTD. is connected to CHRISTINA LIU HSU SAU MAN, CLAUDIUS LIU YING SHING, LIU LIT CHI, LIU WAI SHING FREDERICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEST NATION LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HARVEST NATION LTD. appear across sources?

Accepted Answer

HARVEST NATION LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HARVEST NATION LTD.

/01Ownership & control

Ownership & control