- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HUXLEY HOLDING LIMITED
HUXLEY HOLDING LIMITED — Maltese company (icij:icijol-55059367). Offshore exposure upstream, UBO chain traced 11 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.
- HUXLEY HOLDING LIMITED
- RIYADA MANAGERS LIMITED· shareholder of
- ANAF II GP LLP· shareholder of
None in current sources.
11-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 HUXLEY HOLDING LIMITED, 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 chain4 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
5 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.
- ANAF II GP LLPAlso holds roles at 3 other companies
- LEO HOLDING LIMITEDshareholder of
- OLEA HOLDING LIMITEDshareholder of
- OLEA SPV LIMITEDshareholder of
- CLAIRE SCICLUNAAlso holds roles at 135 other companies
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- CSU CORPORATE SERVICES LTDAlso holds roles at 109 other companies
- FULLHOUSE LIMITEDdirector of
- FULLHOUSE LIMITEDlegal representative of
- KAD SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.Also holds roles at 637 other companies
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- RIYADA MANAGERS LIMITEDAlso holds roles at 24 other companies
- Riyada D1G Investment Limiteddirector of
- Riyada D1G Investment Limitedlegal representative of
- Riyada D1G Investment Limitedshareholder of
5 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 HUXLEY HOLDING LIMITED?
- What is HUXLEY HOLDING LIMITED's risk level?
- Where does HUXLEY HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HUXLEY HOLDING LIMITED — nothing is disclosed before that.