Name: HARBOURSIDE FINANCIAL PLANNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARBOURSIDE FINANCIAL PLANNERS LIMITED?

Accepted Answer

In the current sources, HARBOURSIDE FINANCIAL PLANNERS LIMITED is connected to Mr Michael Anthony Francis O'Sullivan, Mrs Nancy Doon O'Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARBOURSIDE FINANCIAL PLANNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARBOURSIDE FINANCIAL PLANNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARBOURSIDE FINANCIAL PLANNERS LIMITED appear across sources?

Accepted Answer

HARBOURSIDE FINANCIAL PLANNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARBOURSIDE FINANCIAL PLANNERS LIMITED

OWNERSHIP & CONTROL