Name: HARVARD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVARD PROPERTIES LIMITED?

Accepted Answer

In the current sources, HARVARD PROPERTIES LIMITED is connected to DEUTSCHE BAN INTERNATIONAL TRUST CO. (CAYMAN) LIMITED, Basel One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVARD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARVARD PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVARD PROPERTIES LIMITED appear across sources?

Accepted Answer

HARVARD PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HARVARD PROPERTIES LIMITED

OWNERSHIP & CONTROL