Who owns Mr Martin Frank Halliday Mbim?

No ownership or control links for Mr Martin Frank Halliday Mbim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Martin Frank Halliday Mbim's risk level?

WhiteIntel flags Mr Martin Frank Halliday Mbim as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Martin Frank Halliday Mbim appear across sources?

Mr Martin Frank Halliday Mbim is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Martin Frank Halliday Mbim

Name: Mr Martin Frank Halliday Mbim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Martin Frank Halliday Mbim, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Martin Frank Halliday Mbim controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Martin Frank Halliday Mbim
- HALIFAX WATER SKI CLUB LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALIFAX WATER SKI CLUB LIMITED

Mr Richard Hallidaybeneficial owner
Mr Roger Barnesbeneficial owner
Mr John Thomas Beaumontbeneficial owner
Mr Edward Hendrybeneficial owner
Mr John Henry Littlewoodbeneficial owner
Julie Yvonne Littlewoodbeneficial owner
Mr Norman Ernest Littlewoodbeneficial owner
Mr Stephen Littlewoodbeneficial owner
Mr Glenn Stuart Okulusbeneficial owner
Mr Ralph Martin Parishbeneficial owner
Mr Garry Thickbroombeneficial owner
Julie Yvonne Littlewoodbeneficial owner
Mr Stephen Littlewoodbeneficial owner
Mr Roger Barnesbeneficial owner
Mr Garry Thickbroombeneficial owner
Mr John Henry Littlewoodbeneficial owner
Mr Norman Ernest Littlewoodbeneficial owner
Mr John Thomas Beaumontbeneficial owner
Mr Ralph Martin Parishbeneficial owner
Mr Glenn Stuart Okulusbeneficial owner
Mr Martin Frank Halliday Mbimbeneficial owner
Mr Edward Hendrybeneficial owner
Mr Richard Hallidaybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Martin Frank Halliday Mbim. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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