Name: HARMONY GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARMONY GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, HARMONY GROUP HOLDINGS LIMITED is connected to Mr Jaskarn Singh Dosanjh, Mr Sarbjit Singh Daley, Mr Manvir Singh Dosanjh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARMONY GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARMONY GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

HARMONY GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL