Who owns HALLEY, GLENFORD MICHAEL?

No ownership or control links for HALLEY, GLENFORD MICHAEL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is HALLEY, GLENFORD MICHAEL's risk level?

WhiteIntel flags HALLEY, GLENFORD MICHAEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALLEY, GLENFORD MICHAEL appear across sources?

HALLEY, GLENFORD MICHAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

HALLEY, GLENFORD MICHAEL

Name: HALLEY, GLENFORD MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALLEY, GLENFORD MICHAEL, Organization

HALLEY, GLENFORD MICHAEL — company (icij:icijol-86015969). 5 holdings. Cited to 1 registry.

ICIJ icijol-86015969Organization

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

HALLEY, GLENFORD MICHAEL
- ADAMANT ASSISTANCE· owner of
- KAWARI CONSULTANCY N.V.· managing director of
- SHOKO PUBLICATIONS· owner of
- MAGA-RENT ARUBA· owner of
- SPRINTER EDUCATIE· owner of

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

/02

People & control

2 parties Â· 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.

●
SHOKO PUBLICATIONS
Also holds roles at 1 other company
- LACLE, ELVISowner of
●
SPRINTER EDUCATIE
Also holds roles at 1 other company
- LOEFSTOP, BENITOowner of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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