Name: HAVARD PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVARD PROPERTY LIMITED?

Accepted Answer

In the current sources, HAVARD PROPERTY LIMITED is connected to Mr Ethan Havard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVARD PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVARD PROPERTY LIMITED appear across sources?

Accepted Answer

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

HAVARD PROPERTY LIMITED

OWNERSHIP & CONTROL