Name: HARSTON TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARSTON TRADING LTD.?

Accepted Answer

In the current sources, HARSTON TRADING LTD. is connected to JEAN LOUIS GEORGE BERTHOUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARSTON TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags HARSTON TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARSTON TRADING LTD. appear across sources?

Accepted Answer

HARSTON TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HARSTON TRADING LTD.

OWNERSHIP & CONTROL