Name: 3HARTS HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3HARTS HOLDING LTD?

Accepted Answer

In the current sources, 3HARTS HOLDING LTD is connected to Ms Zena Anne Parker-Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3HARTS HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags 3HARTS HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3HARTS HOLDING LTD appear across sources?

Accepted Answer

3HARTS HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3HARTS HOLDING LTD

OWNERSHIP & CONTROL