Name: HERALD INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERALD INTERNATIONAL LTD?

Accepted Answer

In the current sources, HERALD INTERNATIONAL LTD is connected to THE BEARER, SALMAN LUFTI ALI HUSSAIN ALHARMOUZI, ROANNE (NOMINEES) LIMITED, ROANNE SECURTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERALD INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does HERALD INTERNATIONAL LTD appear across sources?

Accepted Answer

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

HERALD INTERNATIONAL LTD

OWNERSHIP & CONTROL