Name: HAROLDS TREE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAROLDS TREE LTD?

Accepted Answer

In the current sources, HAROLDS TREE LTD is connected to Mr Vijaybhai Bhikharambhai Gondaliya, Mr Wayne John Birch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAROLDS TREE LTD's risk level?

Accepted Answer

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

Question 3

Where does HAROLDS TREE LTD appear across sources?

Accepted Answer

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

HAROLDS TREE LTD

OWNERSHIP & CONTROL

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