Name: HARFREY'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARFREY'S LIMITED?

Accepted Answer

In the current sources, HARFREY'S LIMITED is connected to Index Immobilien AG, LED Services Establishment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARFREY'S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARFREY'S LIMITED appear across sources?

Accepted Answer

HARFREY'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

HARFREY'S LIMITED

OWNERSHIP & CONTROL