---
title: "Alexander Hay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1385bed7-6bd4-4db0-ab44-554c82431056
json: https://whiteintel.dev/api/public/dossier/1385bed7-6bd4-4db0-ab44-554c82431056
identifier: psc:95BHzz9EqSc-5Um_KJe13WNLNCs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexander Hay

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:95BHzz9EqSc-5Um_KJe13WNLNCs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1385bed7-6bd4-4db0-ab44-554c82431056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1385bed7-6bd4-4db0-ab44-554c82431056  

## Ownership & control

### Holdings / subsidiaries

- **SOFTWARE HOUSE PAK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecd27ac8-1d68-5d66-ba0b-31f5b3f4cfa4

## 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/e9bbf32d-d4fa-5b3b-a821-5713f15e14c0)

## 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 **Alexander Hay** — https://whiteintel.dev/entity/1385bed7-6bd4-4db0-ab44-554c82431056 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Hay**. Human view: https://whiteintel.dev/entity/1385bed7-6bd4-4db0-ab44-554c82431056 · Structured JSON: https://whiteintel.dev/api/public/dossier/1385bed7-6bd4-4db0-ab44-554c82431056._

_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"._