Name: HALCYON MINDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALCYON MINDS LTD?

Accepted Answer

In the current sources, HALCYON MINDS LTD is connected to Mr Austen Luis James, Mrs Shobha James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALCYON MINDS LTD's risk level?

Accepted Answer

WhiteIntel flags HALCYON MINDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALCYON MINDS LTD appear across sources?

Accepted Answer

HALCYON MINDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HALCYON MINDS LTD

OWNERSHIP & CONTROL