Name: HAYES CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYES CONSULTANTS LIMITED?

Accepted Answer

In the current sources, HAYES CONSULTANTS LIMITED is connected to Dorchester International Inc., FALCON NOMINEES LIMITED, MANAGEMENT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYES CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAYES CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

HAYES CONSULTANTS LIMITED

OWNERSHIP & CONTROL