---
title: "HAUD SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab76860f-d006-5f26-8581-fa48e798412f
json: https://whiteintel.dev/api/public/dossier/ab76860f-d006-5f26-8581-fa48e798412f
identifier: icij:icijol-55047815
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAUD SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab76860f-d006-5f26-8581-fa48e798412f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab76860f-d006-5f26-8581-fa48e798412f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAUD SYSTEMS LIMITED** — GLEIF · `lei:213800WP3YVA7RLWL663` — https://whiteintel.dev/entity/206a5f4d-c19b-52cd-9b94-5040ca547ae1

## Ownership & control

### Owners / controllers

- **42 Group Limited** (shareholder of) — https://whiteintel.dev/entity/b79e8efa-6a50-530c-92b7-bf205995752c
- **42 Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/07bdc60c-2984-58ae-8730-c65284319b65

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAUD SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/ab76860f-d006-5f26-8581-fa48e798412f · Structured JSON: https://whiteintel.dev/api/public/dossier/ab76860f-d006-5f26-8581-fa48e798412f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._