- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
42 INVEST P.L.C.
42 INVEST P.L.C. — Maltese company (icij:icijol-55065253). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- 42 INVEST P.L.C.
- 42 Group Ltd· shareholder of
- 42 Telecom Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 42 INVEST P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 42 Group LtdAlso holds roles at 6 other companies
- 42 Telecom Limitedshareholder of
- SIMPLY CONNECTED LIMITEDdirector of
- SIMPLY CONNECTED LIMITEDlegal representative of
- 42 Telecom LimitedAlso holds roles at 7 other companies
- HAUD SYSTEMS LIMITEDshareholder of
- SIMPLY CONNECTED LIMITEDshareholder of
- 42 MARKETING LTDshareholder of
- BENGT-AKE ANGELOWAlso holds roles at 17 other companies
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- ERIK ANGELOWAlso holds roles at 15 other companies
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- JOHAN PERSSONAlso holds roles at 14 other companies
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- JOSEPH CUSCHIERIAlso holds roles at 10 other companies
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- PATRICIA ANGELOWAlso holds roles at 8 other companies
- 42 Group Limitedsecretary of
- 42 Telecom Limitedsecretary of
- HAUD SYSTEMS LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns 42 INVEST P.L.C.?
- What is 42 INVEST P.L.C.'s risk level?
- Where does 42 INVEST P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 42 INVEST P.L.C. — nothing is disclosed before that.