HEPTALON HOLDING LTD
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.
- HEPTALON HOLDING LTD
- MAYO SECRETARIES LIMITED· shareholder of
- HEPTALON SOLUTIONS AB· shareholder of
None in current sources.
11-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 HEPTALON HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
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Exposure snapshot
Contributing chain3 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
6 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.
- ANDREW CRICHTONAlso holds roles at 51 other companies
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- QUEENSTOWN REALTY LIMITEDsecretary of
- DAVID PERRY GASKELLAlso holds roles at 26 other companies
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
- DONATELLA BONDINAlso holds roles at 100 other companies
- JOECARLIN PROPERTIES LIMITEDliquidator of
- PRIMERA LIMITEDliquidator of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of
- MAYO SECRETARIES LIMITEDAlso holds roles at 13 other companies
- Amora Properties Ltdshareholder of
- POTRAISER LIMITEDshareholder of
- PS HOLDING LTDshareholder of
- MICHAEL ROBERT CHARLTONAlso holds roles at 26 other companies
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- VINOCITY LIMITEDAlso holds roles at 24 other companies
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
6 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.