Name: The Harvest Real Estate Investment I Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Harvest Real Estate Investment I Ltd.?

Accepted Answer

In the current sources, The Harvest Real Estate Investment I Ltd. is connected to Daniel Chiang, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Harvest Real Estate Investment I Ltd.'s risk level?

Accepted Answer

WhiteIntel flags The Harvest Real Estate Investment I Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Harvest Real Estate Investment I Ltd. appear across sources?

Accepted Answer

The Harvest Real Estate Investment I Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

The Harvest Real Estate Investment I Ltd.

OWNERSHIP & CONTROL