Name: HALMER TRADE, LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALMER TRADE, LTD., Company, VG

Question 1

Who owns HALMER TRADE, LTD.?

Accepted Answer

In the current sources, HALMER TRADE, LTD. is connected to LAZAR SHAULOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALMER TRADE, LTD.'s risk level?

Accepted Answer

WhiteIntel flags HALMER TRADE, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALMER TRADE, LTD. appear across sources?

Accepted Answer

HALMER TRADE, LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HALMER TRADE, LTD.

/01Ownership & control

Ownership & control