Name: HARUSHI INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARUSHI INTERNATIONAL LTD.?

Accepted Answer

In the current sources, HARUSHI INTERNATIONAL LTD. is connected to ROLIKA INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARUSHI INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HARUSHI INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

HARUSHI INTERNATIONAL LTD.

OWNERSHIP & CONTROL