Name: G HARVEY CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G HARVEY CONSULTING LIMITED?

Accepted Answer

In the current sources, G HARVEY CONSULTING LIMITED is connected to Mr Graham John Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G HARVEY CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does G HARVEY CONSULTING LIMITED appear across sources?

Accepted Answer

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

G HARVEY CONSULTING LIMITED

OWNERSHIP & CONTROL