---
title: "HAYFIN OPAL III GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf66c04e-a51e-5fa1-b072-78be8b6c2331
json: https://whiteintel.dev/api/public/dossier/bf66c04e-a51e-5fa1-b072-78be8b6c2331
identifier: oo:GB-COH-09451225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYFIN OPAL III GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09451225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf66c04e-a51e-5fa1-b072-78be8b6c2331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf66c04e-a51e-5fa1-b072-78be8b6c2331  

## Ownership & control

### Owners / controllers

- **HAYFIN OPAL III GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf66c04e-a51e-5fa1-b072-78be8b6c2331
- **Mr Neal Moszkowski** (beneficial owner) — https://whiteintel.dev/entity/92c88a82-84ee-5d93-bd7a-4e777e8e5121
- **Mr Ramez Farid Sousou** (beneficial owner) — https://whiteintel.dev/entity/659d80cc-bffb-567e-a1ed-9d3ee5874a88
- **Mr Ramez Farid Sousou** (beneficial owner) — https://whiteintel.dev/entity/e887090b-2be1-489a-be78-fbf6e25d6287
- **Mr Neal Moszkowski** (beneficial owner) — https://whiteintel.dev/entity/416f1a87-fb32-472b-9bfb-2e3b2a0dc67e
- **Mr. Ian Charles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d5985b2-f8f7-414d-9317-5bd8956a2652
- **Mr. Timothy Flynn** (beneficial owner) — https://whiteintel.dev/entity/19e5abdb-fd6a-48ed-b940-39002017bb56
- **Minister Of Finance For British Columbia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1425d7f4-c4a0-4c49-ab18-7db3ae3ebb0b

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

A **8-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.

## Company profile (live · UK Companies House)

- **Company number:** `09451225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-20
- **Registered office:** 65 Davies Street, London, W1K 5JL, United Kingdom
- **SIC:** 82990

### Officers

- FOLEY, Bryony Ann, Ms. — director · British · appointed 2025-12-15
- GRAY, Jessica Alice Onslow — director · British · appointed 2021-07-05
- BENSON, Andrew William — director · British · appointed 2025-01-16 · resigned 2025-05-09
- HOLMES, Gordon Andrew — director · Irish · appointed 2015-02-20 · resigned 2015-05-18
- MEHTA, Vikas — director · British · appointed 2019-01-01 · resigned 2023-04-06
- MEYERSIEK, Axel Gero — director · British · appointed 2015-02-20 · resigned 2015-05-18
- O'REGAN, Nicola — director · British · appointed 2017-08-03 · resigned 2018-12-31
- ROSENTHAL, Abrielle Hara — director · American · appointed 2015-02-20 · resigned 2015-05-18
- RUSHFORD, David Earl, Mr. — director · British · appointed 2020-07-27 · resigned 2021-07-05
- SHEN, Jennifer Tsu-Jea — director · British · appointed 2021-07-05 · resigned 2026-01-19
- TINGLE, Andrew John — director · British · appointed 2017-08-03 · resigned 2020-07-27
- WALKER, Bethany Frances — director · British · appointed 2015-05-18 · resigned 2017-08-03

### Beneficial owners (Persons with Significant Control)

- Mr. Timothy Flynn — significant influence or control · individual PSC · United Kingdom — since 2025-02-07
- Mr. Ian Charles — 75–100% shares · individual PSC · United States — ceased 2025-08-15
- Minister Of Finance For British Columbia — 75–100% shares · corporate PSC · Canada — ceased 2017-06-21
- Mr Neal Moszkowski — significant influence or control · individual PSC · Usa — ceased 2017-06-21
- Mr Ramez Farid Sousou — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09451225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09451225

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAYFIN OPAL III GP LIMITED** — https://whiteintel.dev/entity/bf66c04e-a51e-5fa1-b072-78be8b6c2331 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYFIN OPAL III GP LIMITED**. Human view: https://whiteintel.dev/entity/bf66c04e-a51e-5fa1-b072-78be8b6c2331 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf66c04e-a51e-5fa1-b072-78be8b6c2331._

_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"._