Name: HALSHOW MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALSHOW MARKET LTD?

Accepted Answer

In the current sources, HALSHOW MARKET LTD is connected to Mr Farzad Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALSHOW MARKET LTD's risk level?

Accepted Answer

WhiteIntel flags HALSHOW MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALSHOW MARKET LTD appear across sources?

Accepted Answer

HALSHOW MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HALSHOW MARKET LTD

OWNERSHIP & CONTROL