Name: HALOGRP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALOGRP LTD?

Accepted Answer

In the current sources, HALOGRP LTD is connected to Miss Zaina Rachid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALOGRP LTD's risk level?

Accepted Answer

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

Question 3

Where does HALOGRP LTD appear across sources?

Accepted Answer

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

HALOGRP LTD

OWNERSHIP & CONTROL