Group Architecture
The core product
One corporate parent, three wholly owned companies and a core product: BitLease Platform. Each company has a distinct role in the structure.
A company chart shows who owns each company. Group Architecture goes further: it shows where BitLease Platform and the specialist capabilities belong, who owns their IP, which company operates each one and which legal entity enters the relevant contract.
The companies Holding owns
49G HOLDING LTD owns all shares in three subsidiaries. Each company acts in its own capacity, through its own corporate governance.
PARENT COMPANY & CORE IP OWNER
49G HOLDING LTD
ADGM · Abu Dhabi
BITLEASE TECHNOLOGY LTD
United Kingdom
BitLease Platform operator · Current CoreCo
BITLEASE INC.
Delaware · United States
49AION · Partner Program
BITLEASE CAPITAL LTD
British Virgin Islands
HyperHedge
The core product
BitLease Platform
The group's core product and technology system. Software, architecture, product logic and a digital environment form the Platform; corporate responsibilities sit with the companies around it.
- Core IP owner
- 49G HOLDING LTD
- Current operator
- BITLEASE TECHNOLOGY LTD
Core Platform Company
CoreCo is a role, held by one company at a time. BITLEASE TECHNOLOGY LTD currently holds it. The role may move to another company through the relevant corporate acts.
Specialist products and capabilities
- IP owner
- 49G HOLDING LTD
- Named operator
- BITLEASE INC.
HyperHedge
- IP owner
- 49G HOLDING LTD
- Named operator
- BITLEASE CAPITAL LTD
Partner Program
- IP owner
- 49G HOLDING LTD
- Named operator
- BITLEASE INC.
How the structure works
Who owns the companies?
49G HOLDING LTD holds all shares in BITLEASE TECHNOLOGY LTD, BITLEASE INC. and BITLEASE CAPITAL LTD.
Who owns the IP?
Holding owns the core intellectual property of BitLease Platform and the IP in 49AION, HyperHedge and Partner Program.
Who operates each capability?
BITLEASE TECHNOLOGY LTD operates BitLease Platform. BITLEASE INC. operates 49AION and Partner Program. BITLEASE CAPITAL LTD operates HyperHedge.
Who signs the contract?
BITLEASE TECHNOLOGY LTD contracts with Platform Clients, Lessors and Partners. A specialist contribution does not change that counterparty. For any other relationship, the company named in its agreement is responsible.
From work to structure
The architecture starts with the work to be done, then assigns it to the institutional role with the appropriate capability and a clear line of responsibility. CoreCo carries the central Platform role; each current specialist capability has a named operator. A change of role requires the relevant authority, records and corporate acts; a label alone does not change the structure.
From direction to action
Strategic direction and corporate authority are different layers. The Founder Office shapes direction; Holding and each subsidiary act through their own boards and authorised representatives.
Document library
Documents from 49G HOLDING LTD.
49G Holding Ltd: Company Profile
The company, the structure and the roles around BitLease Platform
English PDFOwnership and Governance
How ownership, direction and company decisions fit together
English PDFIntellectual Property and Operating Model
A clear view of the Platform, specialist portfolio and operators
English PDFGroup Architecture
The companies, products and roles that make the structure readable
English PDFCompanies, Products and Roles
A quick reference to the companies, products and roles
English PDF49G Media Fact Sheet
A clear guide to the group, companies and roles
English PDF
For correspondence concerning Holding, its ownership interests or intellectual property.
Contact Holding