Name: HARICOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARICOM LIMITED?

Accepted Answer

In the current sources, HARICOM LIMITED is connected to Mr Roy Edward Harris, Mr Roy Edward Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARICOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARICOM LIMITED appear across sources?

Accepted Answer

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

HARICOM LIMITED

OWNERSHIP & CONTROL