Name: HAROON TEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAROON TEK LIMITED?

Accepted Answer

In the current sources, HAROON TEK LIMITED is connected to Mr Muhammad Haroon, Ayesha Haroon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAROON TEK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAROON TEK LIMITED appear across sources?

Accepted Answer

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

HAROON TEK LIMITED

OWNERSHIP & CONTROL