The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalHanson Holdings Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Hanson Holdings Limited
- CHARLES HANSON GILLESPIE· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
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- KAX MEDIA LIMITEDdirector of
- KAX MEDIA LIMITEDlegal representative of
- KAX MEDIA LIMITEDshareholder of
- GDC TRADING LIMITEDdirector of
- GDC TRADING LIMITEDlegal representative of
- PENTASIA MALTA LTDdirector of
- PENTASIA MALTA LTDlegal representative of
- PENTASIA MALTA LTDsecretary of
- MARDEN EXECUTIVE SEARCH LIMITEDdirector of
- MARDEN EXECUTIVE SEARCH LIMITEDlegal representative of
- MARDEN EXECUTIVE SEARCH LIMITEDsecretary of
- PENTASIA MANAGEMENT SERVICES LTDdirector of
- PENTASIA MANAGEMENT SERVICES LTDlegal representative of
- PENTASIA MANAGEMENT SERVICES LTDsecretary of
- PENTASIA HOLDING CO LTDdirector of
- PENTASIA HOLDING CO LTDlegal representative of
- PENTASIA HOLDING CO LTDsecretary of
- RECRUITAIR LIMITEDdirector of
- RECRUITAIR LIMITEDlegal representative of
- RECRUITAIR LIMITEDshareholder of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- R.D. HOLDINGS LIMITEDsecretary of
- PARTIS SOLUTIONS LIMITEDdirector of
- PARTIS SOLUTIONS LIMITEDlegal representative of
- PARTIS SOLUTIONS LIMITEDsecretary of
- R2D2 HOLDINGS LIMITEDsecretary of
- IGAMING ACADEMY LTDdirector of
- IGAMING ACADEMY LTDlegal representative of
- PARTIS SOLUTIONS HOLDING LIMITEDsecretary of
- RED WAVE INVESTMENTS LIMITEDdirector of
- RED WAVE INVESTMENTS LIMITEDlegal representative of
- RED WAVE INVESTMENTS LIMITEDsecretary of