- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANAF II GP LLP
ANAF II GP LLP — UK company (icij:icijol-56100222). UBO chain traced 4 hops, 4 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnershipThe 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.
None in current sources.
- ANAF II GP LLP
- HUXLEY HOLDING LIMITED· shareholder of
- LEO HOLDING LIMITED· shareholder of
- OLEA HOLDING LIMITED· shareholder of
- OLEA SPV LIMITED· shareholder of
4-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 ANAF II GP LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- HUXLEY HOLDING LIMITEDAlso holds roles at 6 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- LEO HOLDING LIMITEDAlso holds roles at 8 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- OLEA HOLDING LIMITEDAlso holds roles at 8 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- OLEA SPV LIMITEDAlso holds roles at 9 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- CLAIRE SCICLUNAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANAF II GP LLP?
- What is ANAF II GP LLP's risk level?
- Where does ANAF II GP LLP appear across sources?
Community intel
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