Name: HAYLANDALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYLANDALE LIMITED?

Accepted Answer

In the current sources, HAYLANDALE LIMITED is connected to HIGH OCTANE FUND LTD., M. WILSON (REF CREDIT SUISSE AND OTHERS), MARK WILSON (REF CREDIT SUISSE LIFE AND OTHERS), M. WILSON (REF CREDIT SUISSE), ILYAS MEHRAJ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYLANDALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAYLANDALE LIMITED appear across sources?

Accepted Answer

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

HAYLANDALE LIMITED

OWNERSHIP & CONTROL