Name: HALLION ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALLION ASSOCIATES LIMITED?

Accepted Answer

In the current sources, HALLION ASSOCIATES LIMITED is connected to Mr Richard William Millar, Mr Jonathan David Towle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALLION ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALLION ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

HALLION ASSOCIATES LIMITED

OWNERSHIP & CONTROL