Name: HARLAND PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARLAND PROPERTIES LIMITED?

Accepted Answer

In the current sources, HARLAND PROPERTIES LIMITED is connected to Miss Carrie Leach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARLAND PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARLAND PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HARLAND PROPERTIES LIMITED

OWNERSHIP & CONTROL