HARP Trading Ltd

Registered address: c/o SHRM Trustees (BVI) Ltd, Trinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands
Sector: Commodity Trader
Country: Honduras
HARP Trading Ltd (hereafter referred to as HARP) is a private company that was registered in the British Virgin Islands (BVI) in 2011. The company is active as a trader of solid fuels, primarily coal and petroleum coke (petcoke). Although details of HARP’s shareho...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

Ownership structure and beneficial control
History
Quality of management and operations
Financial strength
References from counterparties
Sanctions
Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: enquiries@infospectrum.net