Name: HARROGATE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARROGATE TRADE LTD?

Accepted Answer

In the current sources, HARROGATE TRADE LTD is connected to Mr Joel Dimambro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARROGATE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does HARROGATE TRADE LTD appear across sources?

Accepted Answer

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

HARROGATE TRADE LTD

OWNERSHIP & CONTROL