Who owns Mr Alexander Anthony Haly?

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

What is Mr Alexander Anthony Haly's risk level?

WhiteIntel flags Mr Alexander Anthony Haly as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Alexander Anthony Haly appear across sources?

Mr Alexander Anthony Haly is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Alexander Anthony Haly

Name: Mr Alexander Anthony Haly — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Alexander Anthony Haly, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Alexander Anthony Haly controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Alexander Anthony Haly
- CWIND LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

4 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.

CWIND LTD

Mr Alexander Anthony Halybeneficial owner
GLOBAL MARINE SYSTEMS LIMITEDbeneficial owner
INSPIRIT DOMINGO BIDCO LIMITEDbeneficial owner
GLOBAL MARINE SYSTEMS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Alexander Anthony Haly. 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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