Name: HARBEN CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARBEN CONSULTING LTD?

Accepted Answer

In the current sources, HARBEN CONSULTING LTD is connected to Mr Michael Plant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARBEN CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags HARBEN CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARBEN CONSULTING LTD appear across sources?

Accepted Answer

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

HARBEN CONSULTING LTD

OWNERSHIP & CONTROL