Name: TERAHARD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERAHARD LTD?

Accepted Answer

In the current sources, TERAHARD LTD is connected to Mr Aris Tsevrenis, Mr Aris Tsevrenis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERAHARD LTD's risk level?

Accepted Answer

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

Question 3

Where does TERAHARD LTD appear across sources?

Accepted Answer

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

TERAHARD LTD

OWNERSHIP & CONTROL