Name: HARMONY HOUSE RICKY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARMONY HOUSE RICKY LTD?

Accepted Answer

In the current sources, HARMONY HOUSE RICKY LTD is connected to Mr Tee Phi Ricky Gieng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARMONY HOUSE RICKY LTD's risk level?

Accepted Answer

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

Question 3

Where does HARMONY HOUSE RICKY LTD appear across sources?

Accepted Answer

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

HARMONY HOUSE RICKY LTD

OWNERSHIP & CONTROL