Name: HARVEST 121 PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEST 121 PROJECTS LTD?

Accepted Answer

In the current sources, HARVEST 121 PROJECTS LTD is connected to Mr Ghufran Hamid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEST 121 PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags HARVEST 121 PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEST 121 PROJECTS LTD appear across sources?

Accepted Answer

HARVEST 121 PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARVEST 121 PROJECTS LTD

OWNERSHIP & CONTROL