Name: THE SEVEN HARROW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SEVEN HARROW LIMITED?

Accepted Answer

In the current sources, THE SEVEN HARROW LIMITED is connected to Mr Sanjay Samani, Mr Firaz Ziyad Al Hamdan Firaz, Mr Sanjay Samani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SEVEN HARROW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE SEVEN HARROW LIMITED appear across sources?

Accepted Answer

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

THE SEVEN HARROW LIMITED

OWNERSHIP & CONTROL