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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HALLMARK HOTELS (NO. 12) LIMITED

HALLMARK HOTELS (NO. 12) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08760447). Offshore exposure upstream, UBO chain traced 20 hops, 6 owners,…

OO GB-COH-08760447Inc. 04 Nov 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-11-04
Legal form
ltd
Activity
64209, 82990
Registered office
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HALLMARK HOTELS (NO. 12) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
08760447
Status
active
Type
ltd
Incorporated
2013-11-04
Registered office
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
SIC
64209, 82990
/06

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HALLMARK HOTELS (NO. 12) LIMITED?
In the current sources, HALLMARK HOTELS (NO. 12) LIMITED is connected to UK INVESTMENT COMPANY 211 LIMITED, Mr Christopher Gfeorge White, Mr Haim Judah Michael Levy, Mr Haim Judah Michael Levy, Mr Christopher Gfeorge White and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALLMARK HOTELS (NO. 12) LIMITED's risk level?
WhiteIntel flags HALLMARK HOTELS (NO. 12) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALLMARK HOTELS (NO. 12) LIMITED appear across sources?
HALLMARK HOTELS (NO. 12) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLMARK HOTELS (NO. 12) LIMITED. 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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