Who owns Mr James Richard Hallett?

No ownership or control links for Mr James Richard Hallett are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr James Richard Hallett's risk level?

WhiteIntel flags Mr James Richard Hallett as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr James Richard Hallett appear across sources?

Mr James Richard Hallett is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr James Richard Hallett

Name: Mr James Richard Hallett — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr James Richard Hallett, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr James Richard Hallett controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr James Richard Hallett
- VEREX DEVELOPMENT PROJECTS LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VEREX DEVELOPMENT PROJECTS LIMITED

Mr Brian Richard Hallettbeneficial owner
RETENTION SERVICES LIMITEDbeneficial owner
Mr James Richard Hallettbeneficial owner
Mr Brian Richard Hallettbeneficial owner
Verex Group Limitedbeneficial owner
Mr Brian Richard Hallettbeneficial owner
Mr James Richard Hallettbeneficial owner
Verex Group Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr James Richard Hallett. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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