Name: HARMANVILLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARMANVILLE LIMITED?

Accepted Answer

In the current sources, HARMANVILLE LIMITED is connected to GRANT EDMOND MONTAGUE, LAPELL ALBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARMANVILLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARMANVILLE LIMITED appear across sources?

Accepted Answer

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

HARMANVILLE LIMITED

OWNERSHIP & CONTROL