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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAYFIN OPAL III GP LIMITED

HAYFIN OPAL III GP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09451225). UBO chain traced 8 hops, 8 owners, 12 officers. Cited to 2 registries.

OO GB-COH-09451225Inc. 20 Feb 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-20
Legal form
ltd
Activity
82990
Registered office
65 Davies Street, London, W1K 5JL, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAYFIN OPAL III GP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09451225
Status
active
Type
ltd
Incorporated
2015-02-20
Registered office
65 Davies Street, London, W1K 5JL, United Kingdom
SIC
82990
/04

People & control

18 parties · 3 current

Every 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAYFIN OPAL III GP LIMITED?
In the current sources, HAYFIN OPAL III GP LIMITED is connected to HAYFIN OPAL III GP LIMITED, Mr Neal Moszkowski, Mr Ramez Farid Sousou, Mr Ramez Farid Sousou, Mr Neal Moszkowski and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAYFIN OPAL III GP LIMITED's risk level?
WhiteIntel flags HAYFIN OPAL III GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAYFIN OPAL III GP LIMITED appear across sources?
HAYFIN OPAL III GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAYFIN OPAL III GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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