Who owns Maurice Harary?

No ownership or control links for Maurice Harary are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maurice Harary's risk level?

WhiteIntel flags Maurice Harary as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maurice Harary appear across sources?

Maurice Harary is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

Maurice Harary

Name: Maurice Harary — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maurice Harary, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

Maurice Harary is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maurice Harary
- Wellington Investment Company Ltd· director of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Wellington Investment Company Ltd

Victor H. Dabahdirector of
Hsiao-Hwa Yancey Weidirector of
Jones Fair Limitedshareholder of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Wei-Da International Shoes Co. Ltdbeneficial owner of
Wei-Da International Shoes Co. Ltdshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maurice Harary. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…