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
- 2
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAUD SYSTEMS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HAUD SYSTEMS LIMITED
- 42 Group Limited· shareholder of
- 42 Telecom Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
64 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.
- 42 Group Limitedsecretary of
- 42 Telecom Limitedsecretary of
- SIMPLY CONNECTED LIMITEDsecretary of
- 42 MARINE LTDsecretary of
- 42 TELECOM SOLUTIONS LTDsecretary of
- 42 CORPORATE SERVICES LTDsecretary of
- 42 INVEST P.L.C.secretary of
- Trillian Enterprise Ltd.secretary of
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- 42 Telecom Limitedlegal representative of
- 42 MARINE LTDdirector of
- 42 MARINE LTDlegal representative of
- 42 CORPORATE SERVICES LTDdirector of
- 42 CORPORATE SERVICES LTDlegal representative of
- 42 INVEST P.L.C.director of
- 42 INVEST P.L.C.legal representative of
- INNOVATING VISION LTDdirector of
- INNOVATING VISION LTDlegal representative of
- INNOVATING VISION LTDsecretary of
- Trillian Enterprise Ltd.director of
- Trillian Enterprise Ltd.legal representative of
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- 42 Telecom Limitedlegal representative of
- SIMPLY CONNECTED LIMITEDdirector of
- SIMPLY CONNECTED LIMITEDlegal representative of
- 42 MARINE LTDdirector of
- 42 MARINE LTDlegal representative of
- 42 CORPORATE SERVICES LTDdirector of
- 42 CORPORATE SERVICES LTDlegal representative of
- 42 INVEST P.L.C.director of
- 42 INVEST P.L.C.legal representative of
- Trillian Enterprise Ltd.director of
- Trillian Enterprise Ltd.legal representative of
- AHR GROUP LIMITEDdirector of
- AHR GROUP LIMITEDlegal representative of
- AHR GROUP LIMITEDsecretary of
- 42 Group Limiteddirector of
- 42 Group Limitedlegal representative of
- 42 Telecom Limiteddirector of
- 42 Telecom Limitedlegal representative of
- SIMPLY CONNECTED LIMITEDdirector of
- SIMPLY CONNECTED LIMITEDlegal representative of
- 42 MARINE LTDdirector of
- 42 MARINE LTDlegal representative of
- 42 CORPORATE SERVICES LTDdirector of
- 42 CORPORATE SERVICES LTDlegal representative of
- 42 INVEST P.L.C.director of
- 42 INVEST P.L.C.legal representative of
- Trillian Enterprise Ltd.director of
- Trillian Enterprise Ltd.legal representative of
- 42 TELECOM SOLUTIONS LTDshareholder of
- 42 CORPORATE SERVICES LTDshareholder of
- Trillian Enterprise Ltd.shareholder of
- SIMPLY CONNECTED LIMITEDshareholder of
- 42 MARKETING LTDshareholder of
- 42 MARINE LTDshareholder of
- 42 TELECOM SOLUTIONS LTDdirector of
- 42 TELECOM SOLUTIONS LTDlegal representative of
- 42 CORPORATE SERVICES LTDshareholder of
- 42 INVEST P.L.C.shareholder of
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.
Unlock in the full dossier