Name: JD HARVIN CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD HARVIN CONSULTANCY LTD?

Accepted Answer

In the current sources, JD HARVIN CONSULTANCY LTD is connected to Mrs Kirandeep Kaur Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD HARVIN CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does JD HARVIN CONSULTANCY LTD appear across sources?

Accepted Answer

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

JD HARVIN CONSULTANCY LTD

OWNERSHIP & CONTROL