Who owns Hallmark Hotels (No. 12) Limited?

No ownership or control links for Hallmark Hotels (No. 12) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hallmark Hotels (No. 12) Limited's risk level?

WhiteIntel flags Hallmark Hotels (No. 12) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hallmark Hotels (No. 12) Limited appear across sources?

Hallmark Hotels (No. 12) Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 20
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Hallmark Hotels (No. 12) Limited

Name: Hallmark Hotels (No. 12) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hallmark Hotels (No. 12) Limited, Company, GB

Hallmark Hotels (No. 12) Limited — UK company (gb-coh:8760447). Offshore exposure upstream, UBO chain traced 20 hops, 1 holding. Every claim linked to its…

GB-COH 8760447CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk

HALLMARK HOTELS (NO. 12) LIMITEDcompanies_house_bulk · oo:GB-COH-08760447

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hallmark Hotels (No. 12) Limited
- HALLMARK HOTELS (EAST CLIFF) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Hallmark Hotels (No. 12) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALLMARK HOTELS (EAST CLIFF) LIMITED
Also holds roles at 1 other company
- HALLMARK HOTELS (NO. 12) LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Hallmark Hotels (No. 12) Limited?: No ownership or control links for Hallmark Hotels (No. 12) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hallmark Hotels (No. 12) Limited's risk level?: WhiteIntel flags Hallmark Hotels (No. 12) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hallmark Hotels (No. 12) Limited appear across sources?: Hallmark Hotels (No. 12) Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hallmark Hotels (No. 12) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hallmark Hotels (No. 12) Limited — nothing is disclosed before that.

Claim this record