Name: HARLESDEN HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARLESDEN HOUSE LTD?

Accepted Answer

In the current sources, HARLESDEN HOUSE LTD is connected to Mr Craig Whitfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARLESDEN HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does HARLESDEN HOUSE LTD appear across sources?

Accepted Answer

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

HARLESDEN HOUSE LTD

OWNERSHIP & CONTROL