Name: HARKNESS PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARKNESS PACIFIC LIMITED, Company, VG

Question 1

Who owns HARKNESS PACIFIC LIMITED?

Accepted Answer

In the current sources, HARKNESS PACIFIC LIMITED is connected to Xiaoping CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARKNESS PACIFIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARKNESS PACIFIC LIMITED appear across sources?

Accepted Answer

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

HARKNESS PACIFIC LIMITED

/01Ownership & control

Ownership & control