Name: RHARTA PROJECT DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RHARTA PROJECT DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, RHARTA PROJECT DEVELOPMENT LIMITED is connected to Mr Ian James Paterson, Mr Roger Edward Hart, Mr Edward Albert George Woodcock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RHARTA PROJECT DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags RHARTA PROJECT DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RHARTA PROJECT DEVELOPMENT LIMITED appear across sources?

Accepted Answer

RHARTA PROJECT DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RHARTA PROJECT DEVELOPMENT LIMITED

OWNERSHIP & CONTROL