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

Question 1

Who owns HALLGRAVE MOTORS LTD?

Accepted Answer

In the current sources, HALLGRAVE MOTORS LTD is connected to Mr Philip James Hallinan, Mr Philip James Hallinan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALLGRAVE MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does HALLGRAVE MOTORS LTD appear across sources?

Accepted Answer

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

HALLGRAVE MOTORS LTD

/01Ownership & control

Ownership & control