Who owns KEITH DESMOND HALSEY?

No ownership or control links for KEITH DESMOND HALSEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEITH DESMOND HALSEY's risk level?

WhiteIntel flags KEITH DESMOND HALSEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH DESMOND HALSEY appear across sources?

KEITH DESMOND HALSEY is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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KEITH DESMOND HALSEY

Name: KEITH DESMOND HALSEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEITH DESMOND HALSEY, Organization, CH

KEITH DESMOND HALSEY — Swiss company (icij:icijol-56048417). 1 holding. Cited to 1 registry.

ICIJ icijol-56048417Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KEITH DESMOND HALSEY
- CONSOLIDATED YACHT & FLUG LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH DESMOND HALSEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEITH DESMOND HALSEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEITH DESMOND HALSEY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONSOLIDATED YACHT & FLUG LTD
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- GONZI GROUP LIMITEDshareholder of
- Triglav Management Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KEITH DESMOND HALSEY?: No ownership or control links for KEITH DESMOND HALSEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEITH DESMOND HALSEY's risk level?: WhiteIntel flags KEITH DESMOND HALSEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEITH DESMOND HALSEY appear across sources?: KEITH DESMOND HALSEY is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEITH DESMOND HALSEY. 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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