- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HYPO INVEST LTD
HYPO INVEST LTD — Maltese company (icij:icijol-55056119). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HYPO INVEST LTD
- QUANTUM PARTNERS LIMITED· shareholder of
- HYPO INVEST HOLDINGS LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HYPO INVEST LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- ANJA HEIDI TIMMAlso holds roles at 6 other companies
- HYPO INVEST HOLDINGS LTDdirector of
- HYPO INVEST HOLDINGS LTDlegal representative of
- HYPO INVEST HOLDINGS LTDsecretary of
- HENDRIK ERWIN HAMMJEAlso holds roles at 3 other companies
- HYPO INVEST HOLDINGS LTDdirector of
- HYPO INVEST HOLDINGS LTDlegal representative of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDAlso holds roles at 47 other companies
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.shareholder of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HYPO INVEST LTD?
- What is HYPO INVEST LTD's risk level?
- Where does HYPO INVEST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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