Name: HARKET GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARKET GROUP LTD?

Accepted Answer

In the current sources, HARKET GROUP LTD is connected to Mr Andrew Nicholas Lawrence Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARKET GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags HARKET GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARKET GROUP LTD appear across sources?

Accepted Answer

HARKET GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARKET GROUP LTD

OWNERSHIP & CONTROL