Name: THE HAYES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HAYES HOLDINGS LIMITED?

Accepted Answer

In the current sources, THE HAYES HOLDINGS LIMITED is connected to LARS CHRISTIAN BEITNES, ROBERT RASCHEK, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HAYES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE HAYES HOLDINGS LIMITED appear across sources?

Accepted Answer

THE HAYES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE HAYES HOLDINGS LIMITED

OWNERSHIP & CONTROL