- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
HAUS OF LENNY LIMITED
HAUS OF LENNY LIMITED — Maltese company (icij:icijol-55066899). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. 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.
- HAUS OF LENNY LIMITED
- BetIt Holdings Ltd· shareholder of
None in current sources.
8-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 HAUS OF LENNY LIMITED, 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 chain2 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
5 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.
- ANDRE ANDERSEN LAVOLDAlso holds roles at 24 other companies
- IGAMINGCLOUD LIMITEDdirector of
- IGAMINGCLOUD LIMITEDlegal representative of
- BERGEN HOLDING P.L.C.director of
- ANTHONY VALVOAlso holds roles at 383 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- MIKAEL SVEN TARALD RIESE HARSTADAlso holds roles at 8 other companies
- BetIt Securities Ltddirector of
- BetIt Securities Ltdlegal representative of
- HARTHOM LTD.director of
- PER ANDERS HENRIK PERSSON EKDAHLAlso holds roles at 8 other companies
- HIGHER INVESTMENTS LIMITEDdirector of
- HIGHER INVESTMENTS LIMITEDlegal representative of
- BetIt Securities Ltddirector of
5 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 HAUS OF LENNY LIMITED?
- What is HAUS OF LENNY LIMITED's risk level?
- Where does HAUS OF LENNY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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