Name: HARIS TECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARIS TECH LTD?

Accepted Answer

In the current sources, HARIS TECH LTD is connected to Mr Amanulla Mohamed Casim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARIS TECH LTD's risk level?

Accepted Answer

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

Question 3

Where does HARIS TECH LTD appear across sources?

Accepted Answer

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

HARIS TECH LTD

OWNERSHIP & CONTROL