Name: HALCON DEL MAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALCON DEL MAR LIMITED?

Accepted Answer

In the current sources, HALCON DEL MAR LIMITED is connected to VISTRA (MALTA) LIMITED, VISTRA MARINE & AVIATION LIMITED, VISTRA MARINE & AVIATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALCON DEL MAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALCON DEL MAR LIMITED appear across sources?

Accepted Answer

HALCON DEL MAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HALCON DEL MAR LIMITED

OWNERSHIP & CONTROL