Name: GOLD HALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD HALE LIMITED?

Accepted Answer

In the current sources, GOLD HALE LIMITED is connected to Mr Andrew Colin Jones, Ms Mary Jeanette Hickey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD HALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD HALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD HALE LIMITED appear across sources?

Accepted Answer

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

GOLD HALE LIMITED

OWNERSHIP & CONTROL