Name: HARISSO VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARISSO VENTURES LTD?

Accepted Answer

In the current sources, HARISSO VENTURES LTD is connected to Ioannis Televantides, Victor Papadopoulos, Yianna Maria Loizou, Anastasios Televantides, Nicholas Papadopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARISSO VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does HARISSO VENTURES LTD appear across sources?

Accepted Answer

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

HARISSO VENTURES LTD

OWNERSHIP & CONTROL