Name: HARIND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARIND LIMITED?

Accepted Answer

In the current sources, HARIND LIMITED is connected to Susan Carol Nickson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARIND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARIND LIMITED appear across sources?

Accepted Answer

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

HARIND LIMITED

OWNERSHIP & CONTROL