Name: HALFWAY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALFWAY GROUP LIMITED?

Accepted Answer

In the current sources, HALFWAY GROUP LIMITED is connected to CENTURION NOMINEES (NO. 1) LIMITED, CENTURION NOMINEES NO.2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALFWAY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALFWAY GROUP LIMITED appear across sources?

Accepted Answer

HALFWAY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HALFWAY GROUP LIMITED

OWNERSHIP & CONTROL