Name: DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED is connected to Mr John Robert Hutt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL