Name: J D HALLIGAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J D HALLIGAN LIMITED?

Accepted Answer

In the current sources, J D HALLIGAN LIMITED is connected to Mr Jonathan Dennis Halligan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J D HALLIGAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J D HALLIGAN LIMITED appear across sources?

Accepted Answer

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

J D HALLIGAN LIMITED

OWNERSHIP & CONTROL