The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
Key facts
Risk signalHALLIGAN HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HALLIGAN HOLDINGS LIMITED
- Ahmad Zuhdi bin Zahri· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 other rolesWhere 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.
- SAUNEE OVERSEAS LIMITEDdirector of
- ASEAN TREASURE LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- HOMELAND INVESTMENTS LIMITEDshareholder of
- RANGEFINDER LIMITEDdirector of
- SKYDANCER INTERNATIONAL LIMITEDdirector of
- ZHONG FU COMPANY LIMITEDshareholder of
- SAUNEE OVERSEAS LIMITEDsecretary of
- Checkmate Group Inc.officer of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- FASTRADE INVESTMENT LIMITEDsecretary of
- INTERNATIONAL TIME TRADING LIMITEDsecretary of
- CELESTINE LIMITEDsecretary of
- GARDEN VIEW HOLDINGS GROUP LIMITEDsecretary of
- WILLKING VENTURE LIMITEDsecretary of
- WAN HO HOLDINGS INC.secretary of
- Wan Ho Industrial Inc.officer of
- Heatrans Decal Inc.officer of
- Heatrans Asset Inc.officer of
- Wan Ho Investment Inc.officer of
- Collectors' Club Inc.officer of
- Wan Ho Moulds Inc.officer of
- WILLCHANCE VENTURE LIMITEDsecretary of
- WAI PO HOLDINGS LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDofficer of
- WAI PO HOLDINGS LIMITEDsecretary of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDofficer of
- CHINAWAY PROPERTIES GROUP LIMITEDsecretary of
- JACKSONWALD LTDshareholder of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
- Richstar Limitedshareholder of
- Coral Investments Limitedshareholder of
- Glory Investments Company Limitedshareholder of