Name: City Harvest Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, City Harvest Investments Limited, Company, VG

Question 1

Who owns City Harvest Investments Limited?

Accepted Answer

In the current sources, City Harvest Investments Limited is connected to HOWARD RAHMAT TRANGGONO, Ng Syn Hiong, James Rachman Adjimin, Adriana Maya Politon, Henoch Pradhana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is City Harvest Investments Limited's risk level?

Accepted Answer

WhiteIntel flags City Harvest Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does City Harvest Investments Limited appear across sources?

Accepted Answer

City Harvest Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

City Harvest Investments Limited

/01Ownership & control

Ownership & control