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

Question 1

Who owns HARANGUE LTD.?

Accepted Answer

In the current sources, HARANGUE LTD. is connected to BDG MANAGEMENT LTD., GTC MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARANGUE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HARANGUE LTD. appear across sources?

Accepted Answer

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

HARANGUE LTD.

/01Ownership & control

Ownership & control