---
title: "Brian Hayes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0622ade8-1bf1-495c-9a48-e657b30717c2
json: https://whiteintel.dev/api/public/dossier/0622ade8-1bf1-495c-9a48-e657b30717c2
jurisdiction: EU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Brian Hayes

**Type:** Person  
**Jurisdiction:** EU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0622ade8-1bf1-495c-9a48-e657b30717c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0622ade8-1bf1-495c-9a48-e657b30717c2  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/824b4718-af15-5079-ae0d-62314f16af23)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce23f4f0-671f-4227-aad0-c20871447ede)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4963985/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Brian Hayes** — https://whiteintel.dev/entity/0622ade8-1bf1-495c-9a48-e657b30717c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brian Hayes**. Human view: https://whiteintel.dev/entity/0622ade8-1bf1-495c-9a48-e657b30717c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0622ade8-1bf1-495c-9a48-e657b30717c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._