LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
Hasaki Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Hasaki Limited
- Faraj - Anais Ali Ghuloom· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
177 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Crowther - Peter
- Optimus Capital Holdings Limiteddirector of
- Optimus Capital Holdings Limitedvice-president of
Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- WATERMILL LIMITEDsecretary of
- T-I-E Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- The T-I-E Trustadministrator of
- De Claire Trustadministrator of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- SLM Fund Management Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- Grenadier International Limitedsecretary of
- EiC Enterprises Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Precision Petroleum Services Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Securitas Ventures Limitedsecretary of
- Integra International Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- Securitas Montpelier, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
- Enhanced Global Allocation Master Fund, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- Performa High Yield Fund Ltd.secretary of
- ConvergEx Global Markets Limitedsecretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Creative Master Bermuda Limitedsecretary of
- Diamondridge Co. Limitedsecretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- Securitas Cathedral Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- ZD Finance I Limitedsecretary of
- FZ Finance I Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- ZB Finance I Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Spazio Group Holdings Limitedsecretary of
- Spazio Opco Limitedsecretary of
- Spazio Holdings 1 Limitedsecretary of
- Spazio Holdings 2 Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- CyberHome Entertainment Limitedsecretary of
- The Black Ant Group Ltd.secretary of
- Schmidt Electronics Group Limitedsecretary of
- BARAKA PETROLEUM LIMITEDsecretary of
- LionGold Corp Ltdsecretary of
- Nixon Intelligent Security Holdings Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Celtic Pharma Management Limitedsecretary of
- Calypso Master Fund Ltd.secretary of
- IDEA (Bermuda) Holdings Limitedsecretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- Weston Partners Advisers Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Utilico Emerging Markets Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Taylor Hedge Fund Limitedsecretary of
- Neutron Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- MATTEC LIMITEDsecretary of
- Injaz Financial Products (Bermuda) Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- SIF Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- BNY analytics (Bermuda) Limitedsecretary of
- BNY analytics Technology Limitedsecretary of
- Transurban (895) Holdings Ltd.secretary of
- Motorika Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.secretary of
- Core Dynamics Limitedsecretary of
- Flowmedic Limitedsecretary of
- Flowmedic International Limitedsecretary of
- MetaCure Limitedsecretary of
- LF Credit Limitedsecretary of
- BannerStore Retailing International Investment Group Company Limitedsecretary of
- Sinoval Pharmaceutical Limitedsecretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDsecretary of
- Spire Holding Co. Ltd.secretary of
- Media Sciences Trading, Ltd.secretary of
- LifeVest Limitedsecretary of
- Calypso Holdings I, Ltd.secretary of
- APT Holdings (Bermuda) Limitedsecretary of
- SIF (Bermuda) Investments No 1 Limitedsecretary of
- SIF (Bermuda) Investments No 2 Limitedsecretary of
- AllCapital Principals Rail (Bermuda) Limitedsecretary of
- Cross Hudson Holdings (Bermuda) Limitedsecretary of
- Tehachapi Holdings (Bermuda) Limitedsecretary of
- Tehachapi No 1 (Bermuda) Limitedsecretary of
- Tehachapi No 2 (Bermuda) Limitedsecretary of
- Tehachapi No 3 (Bermuda) Limitedsecretary of
- Tehachapi No 4 (Bermuda) Limitedsecretary of
- Tehachapi No 5 (Bermuda) Limitedsecretary of
- Transurban International Holdings Limitedsecretary of
- Biogen Idec International Holding Ltd.secretary of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedsecretary of
- Calypso Global Opportunities Fund, Ltd.secretary of
- Calypso Global Opportunities Master Fund, Ltd.secretary of
- Optimus Capital Holdings Limitedsecretary of
- Global Resources Ltdsecretary of
- Pine Street RIFF Limitedsecretary of
- AIS Funds Ltd.secretary of
- Dynamic Drilling Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Global Logistics I Ltd.secretary of
- GL Finance I Ltd.secretary of
- LFG Ltd.secretary of
- GL Finance II Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
- Global Container IV Holding Ltd.secretary of
- GL Finance IV Ltd.secretary of
Faraj - Anais Ali Ghuloom
- Optimus Capital Holdings Limiteddirector of
- Optimus Capital Holdings Limitedpresident of