Name: HARLAN INTERNATIONAL SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARLAN INTERNATIONAL SRL?

Accepted Answer

In the current sources, HARLAN INTERNATIONAL SRL is connected to PARKER STEVEN KIM, YAHYA NADIA ABDULAZIZ, WINDLE MICHAEL DENNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARLAN INTERNATIONAL SRL's risk level?

Accepted Answer

WhiteIntel flags HARLAN INTERNATIONAL SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARLAN INTERNATIONAL SRL appear across sources?

Accepted Answer

HARLAN INTERNATIONAL SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HARLAN INTERNATIONAL SRL

OWNERSHIP & CONTROL