Name: NEAL HAYES MORTGAGES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEAL HAYES MORTGAGES LTD?

Accepted Answer

In the current sources, NEAL HAYES MORTGAGES LTD is connected to Mr Neal Anthony Hayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEAL HAYES MORTGAGES LTD's risk level?

Accepted Answer

WhiteIntel flags NEAL HAYES MORTGAGES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEAL HAYES MORTGAGES LTD appear across sources?

Accepted Answer

NEAL HAYES MORTGAGES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEAL HAYES MORTGAGES LTD

OWNERSHIP & CONTROL