Name: HARBEH MAZEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARBEH MAZEL LIMITED?

Accepted Answer

In the current sources, HARBEH MAZEL LIMITED is connected to Mrs Melanie Greenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARBEH MAZEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARBEH MAZEL LIMITED appear across sources?

Accepted Answer

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

HARBEH MAZEL LIMITED

OWNERSHIP & CONTROL