Name: HALBURY PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALBURY PROPERTY LIMITED, Company, JO

Question 1

Who owns HALBURY PROPERTY LIMITED?

Accepted Answer

In the current sources, HALBURY PROPERTY LIMITED is connected to MR. MOONEM OBAYDA, MRS. HUDA AL-ALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALBURY PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALBURY PROPERTY LIMITED appear across sources?

Accepted Answer

HALBURY PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

HALBURY PROPERTY LIMITED

/01Ownership & control

Ownership & control