Who owns HALL SUSAN VALENTINE?

No ownership or control links for HALL SUSAN VALENTINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HALL SUSAN VALENTINE's risk level?

WhiteIntel flags HALL SUSAN VALENTINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALL SUSAN VALENTINE appear across sources?

HALL SUSAN VALENTINE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

HALL SUSAN VALENTINE

Name: HALL SUSAN VALENTINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALL SUSAN VALENTINE, Organization

HALL SUSAN VALENTINE — company (icij:icijol-110049698). 1 holding. Cited to 1 registry.

ICIJ icijol-110049698Organization

Ownership graph Export .md

JSON / MCPsample

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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

HALL SUSAN VALENTINE
- FRIEDERICHSBERG INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALL SUSAN VALENTINE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HALL SUSAN VALENTINE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

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

Nothing further on HALL SUSAN VALENTINE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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FRIEDERICHSBERG INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ANACUS MANAGEMENT LIMITEDdirector of
- WILLIAMS RALPH SAMUEL DEC.director of
- SCRIMGEOUR SIMONdirector of

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

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Common questions

Who owns HALL SUSAN VALENTINE?: No ownership or control links for HALL SUSAN VALENTINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HALL SUSAN VALENTINE's risk level?: WhiteIntel flags HALL SUSAN VALENTINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALL SUSAN VALENTINE appear across sources?: HALL SUSAN VALENTINE is indexed 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 HALL SUSAN VALENTINE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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