Name: CAYES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAYES LIMITED?

Accepted Answer

In the current sources, CAYES LIMITED is connected to GRANGE HOLDINGS LIMITED, HAVELET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAYES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAYES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAYES LIMITED appear across sources?

Accepted Answer

CAYES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

CAYES LIMITED

OWNERSHIP & CONTROL