LIVE · CORPUS
/ Dossier
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HARLEQUIN GENERAL LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
HARLEQUIN GENERAL LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- HARLEQUIN GENERAL LIMITED
- Macarena Rosario T. Solitaria· director of
- Macarena Rosario T. Solitaria· shareholder of
- Chan Pik-Che· director of
- Chan Pik-Che· shareholder of
- Ramon M. de Vera· director of
- Ramon M. de Vera· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Macarena Rosario T. Solitariadirector of→HARLEQUIN GENERAL LIMITED
- 1Macarena Rosario T. Solitariashareholder of→HARLEQUIN GENERAL LIMITED
- 1Chan Pik-Chedirector of→HARLEQUIN GENERAL LIMITED
- 1Chan Pik-Cheshareholder of→HARLEQUIN GENERAL LIMITED
- 1Ramon M. de Veradirector of→HARLEQUIN GENERAL LIMITED
- 1Ramon M. de Verashareholder of→HARLEQUIN GENERAL LIMITED