Name: HARIS ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARIS ASSOCIATES LTD?

Accepted Answer

In the current sources, HARIS ASSOCIATES LTD is connected to Mr Asim Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARIS ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does HARIS ASSOCIATES LTD appear across sources?

Accepted Answer

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

HARIS ASSOCIATES LTD

OWNERSHIP & CONTROL