Name: J HARVEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J HARVEY LTD?

Accepted Answer

In the current sources, J HARVEY LTD is connected to Mr James David Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J HARVEY LTD's risk level?

Accepted Answer

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

Question 3

Where does J HARVEY LTD appear across sources?

Accepted Answer

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

J HARVEY LTD

OWNERSHIP & CONTROL