Name: EMPIRE HARVEST DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE HARVEST DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, EMPIRE HARVEST DEVELOPMENT LIMITED is connected to Minny Riady, Minny Riady, Jeffery Koes Wonsoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE HARVEST DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMPIRE HARVEST DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

EMPIRE HARVEST DEVELOPMENT LIMITED

OWNERSHIP & CONTROL