Name: HALF VOLLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALF VOLLEY LIMITED?

Accepted Answer

In the current sources, HALF VOLLEY LIMITED is connected to Mr Clive Martin Gilham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALF VOLLEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HALF VOLLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALF VOLLEY LIMITED appear across sources?

Accepted Answer

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

HALF VOLLEY LIMITED

OWNERSHIP & CONTROL