HANEURO INTERNATIONAL 1 HOLDING LIMITED
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.
- HANEURO INTERNATIONAL 1 HOLDING LIMITED
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- KYU II OH· shareholder of
None in current sources.
9-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 HANEURO INTERNATIONAL 1 HOLDING LIMITED, 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
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.
- DAMIAN CADIVOR BONIFACE L ROBERTSAlso holds roles at 2 other companies
- HANEURO INTERNATIONAL 1 LIMITEDdirector of
- HANEURO INTERNATIONAL 1 LIMITEDlegal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 28 other companies
- Setanta Holdings Limitedshareholder of
- CIE MANAGEMENT IXM LTDshareholder of
- BC EUROPEAN CAPITAL IX LIMITEDshareholder of
- KAREN GAUCIAlso holds roles at 4 other companies
- 650 MA 23 Limiteddirector of
- 650 MA 23 Limitedlegal representative of
- HANEURO INTERNATIONAL 1 LIMITEDdirector of
- NEVILLE CARABOTTAlso holds roles at 45 other companies
- ZAHAV Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary 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.