---
title: "HAYES HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/757e1822-416b-5189-b2df-055d98cdaf7e
json: https://whiteintel.dev/api/public/dossier/757e1822-416b-5189-b2df-055d98cdaf7e
identifier: icij:icijol-10176608
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAYES HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10176608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/757e1822-416b-5189-b2df-055d98cdaf7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/757e1822-416b-5189-b2df-055d98cdaf7e  

## Ownership & control

### Owners / controllers

- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c153c415-6b4f-50bd-b3c5-c0380a204aac
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/4b8d3794-0ce1-5c9f-8ca9-c491f07c4b1c
- **KEWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e24a835-8c66-5f08-a501-58cf97d09bce
- **MELSIDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2214b1dd-84af-5d8a-8aab-be4a6fec0118

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10176608

## 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 **HAYES HOLDINGS LTD.** — https://whiteintel.dev/entity/757e1822-416b-5189-b2df-055d98cdaf7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYES HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/757e1822-416b-5189-b2df-055d98cdaf7e · Structured JSON: https://whiteintel.dev/api/public/dossier/757e1822-416b-5189-b2df-055d98cdaf7e._

_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"._