Name: HALESCRES TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALESCRES TRADE LTD, Company, GB

Question 1

Who owns HALESCRES TRADE LTD?

Accepted Answer

In the current sources, HALESCRES TRADE LTD is connected to Qian Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALESCRES TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does HALESCRES TRADE LTD appear across sources?

Accepted Answer

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

HALESCRES TRADE LTD

Ownership & control

Company profile· live · Companies House

HALESCRES TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House