---
title: "HAYLEY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a
json: https://whiteintel.dev/api/public/dossier/acdd53eb-1444-57cc-a133-ff9c087eb59a
identifier: icij:icijol-10056310
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAYLEY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10056310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acdd53eb-1444-57cc-a133-ff9c087eb59a  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bdef63f-f079-5850-894c-9ed30c71bb5a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/30b2bba4-1584-56fb-91ba-40f7f7433dcd
- **Caversham Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/c70aa4d0-52b6-5bc5-b748-fbd1fb3ded8a
- **Andrew David Denzil Crichton** (shareholder of) — https://whiteintel.dev/entity/3629df3a-4063-57b8-b6e8-8f699dd2602a

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

A **7-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)

**6** 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/10056310

## 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 **HAYLEY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYLEY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a · Structured JSON: https://whiteintel.dev/api/public/dossier/acdd53eb-1444-57cc-a133-ff9c087eb59a._

_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"._