---
title: "John Hayes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de4f0fe-3409-4487-9954-2d1dd07d04bd
json: https://whiteintel.dev/api/public/dossier/2de4f0fe-3409-4487-9954-2d1dd07d04bd
identifier: psc:d1_3_Czkh0N2Q3JuFiVWntZZ90s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Hayes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:d1_3_Czkh0N2Q3JuFiVWntZZ90s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2de4f0fe-3409-4487-9954-2d1dd07d04bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de4f0fe-3409-4487-9954-2d1dd07d04bd  

## Ownership & control

### Holdings / subsidiaries

- **DUILI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14195e55-b081-57ad-b5a1-1d5d97015805

## 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/630852b0-1a08-469a-bd52-ec6884c58cad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8d59bec1-0a06-51be-8e37-2eeef6fcaf0c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9ff545b5-bc57-437c-9b78-ad0ddf18ea25)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bc0f907b-9d93-5b97-aeb2-dafe897547de)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0dd9fe9-3de6-5d38-a4ea-f11bb3aaeda7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f1428f65-1644-4b41-9b2f-b887e26499d7)

## 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 **John Hayes** — https://whiteintel.dev/entity/2de4f0fe-3409-4487-9954-2d1dd07d04bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Hayes**. Human view: https://whiteintel.dev/entity/2de4f0fe-3409-4487-9954-2d1dd07d04bd · Structured JSON: https://whiteintel.dev/api/public/dossier/2de4f0fe-3409-4487-9954-2d1dd07d04bd._

_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"._