Name: HARI 3 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARI 3 LIMITED?

Accepted Answer

In the current sources, HARI 3 LIMITED is connected to Mr Amitkumar Manubhai Patel, Manveshkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARI 3 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARI 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARI 3 LIMITED appear across sources?

Accepted Answer

HARI 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARI 3 LIMITED

OWNERSHIP & CONTROL