Name: TEAM HARUN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEAM HARUN LIMITED, Company, GB

Question 1

Who owns TEAM HARUN LIMITED?

Accepted Answer

In the current sources, TEAM HARUN LIMITED is connected to Mrs Shazia Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAM HARUN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEAM HARUN LIMITED appear across sources?

Accepted Answer

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

TEAM HARUN LIMITED

/01Ownership & control

Ownership & control