Name: HALSEY SOREN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALSEY SOREN LTD?

Accepted Answer

In the current sources, HALSEY SOREN LTD is connected to Mr Paul Mulligan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALSEY SOREN LTD's risk level?

Accepted Answer

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

Question 3

Where does HALSEY SOREN LTD appear across sources?

Accepted Answer

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

HALSEY SOREN LTD

OWNERSHIP & CONTROL