Name: HARVEST INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEST INDUSTRIES LIMITED?

Accepted Answer

In the current sources, HARVEST INDUSTRIES LIMITED is connected to Tang Ching Wah, Madame Tang Lo Lai Kiu, Ewell Enterprises Worldwide Limited (as trustee of Ewell Trust), Tang Wei Wah, Anthony, Tang Kam Wah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEST INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARVEST INDUSTRIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEST INDUSTRIES LIMITED appear across sources?

Accepted Answer

HARVEST INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HARVEST INDUSTRIES LIMITED

OWNERSHIP & CONTROL