Name: HARVEST KIND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEST KIND LIMITED?

Accepted Answer

In the current sources, HARVEST KIND LIMITED is connected to Torbert Chan, Zephyr Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEST KIND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARVEST KIND LIMITED appear across sources?

Accepted Answer

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

HARVEST KIND LIMITED

OWNERSHIP & CONTROL