Hansa Holdings Ltd
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- Hansa Holdings Ltd
- ACC Conquistador Holdings, Ltd.· shareholder of
- Walkers Nominees Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Hansa Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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.
- Hernandez - AlbertoAlso holds roles at 4 other companies
- Arco Real Property Holdings Ltd.director of
- BPS 1 Ltd.director of
- ACC Conquistador Holdings, Ltd.director of
- Johnston - Jay AlexanderAlso holds roles at 8 other companies
- Arco Capital Corporation Ltd.chairman of
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director class i director of
- Piovanetti - Francesco NinoAlso holds roles at 10 other companies
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.president of
- Walkers Nominees LimitedAlso holds roles at 58 other companies
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
4 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.