Who owns HALLIDAY MEGGAN?

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

What is HALLIDAY MEGGAN's risk level?

WhiteIntel flags HALLIDAY MEGGAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALLIDAY MEGGAN appear across sources?

HALLIDAY MEGGAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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HALLIDAY MEGGAN

Name: HALLIDAY MEGGAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALLIDAY MEGGAN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

HALLIDAY MEGGAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HALLIDAY MEGGAN
- CONCEPT HOLDING CORP.· other· via SEC EDGAR

/04

Directorship network

17 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.

CONCEPT HOLDING CORP.

YAP TING HAUtenpercentowner
YAP TING HAUdirector
GRAY EVERETT WILLARD IIofficer
CHAN HENG SIofficer
YONG CHIAN YONtenpercentowner
LEE HUI CHINofficer
LEE HUI CHINdirector
YONG CHIAN YONofficer
GRAY EVERETT WILLARD IIdirector
CHAN HENG SIdirector
CHAN HENG SItenpercentowner
YONG CHIAN YONdirector
GRAY EVERETT WILLARD IItenpercentowner
HOWELLS THOMAS Jother
HOWELLS THOMAS Jofficer
HOWELLS THOMAS Jtenpercentowner
HOWELLS THOMAS Jdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLIDAY MEGGAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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