Name: HAY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAY INVESTMENTS LTD?

Accepted Answer

In the current sources, HAY INVESTMENTS LTD is connected to Mr Brixous Deluxion Anthony Don Hettiarachchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HAY INVESTMENTS LTD appear across sources?

Accepted Answer

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

HAY INVESTMENTS LTD

OWNERSHIP & CONTROL