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HOLDING SPVADGM · ABU DHABI49G
COMPANY · PRODUCT · ROLE

Group Architecture

The core productBitLease Platform

One corporate parent, three independent businesses and a core product: BitLease Platform. Shared ownership connects their strengths; each company develops its own capabilities and carries its own responsibilities.

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.

Independent Companies, Connected Capabilities

49G HOLDING LTD owns all shares in these three companies. Each is a business in its own right. Its contribution to BitLease is an assignment, with room to develop expertise and opportunities beyond the Platform.

PARENT COMPANY & CORE IP OWNER

49G HOLDING LTD

ADGM · Abu Dhabi

Wholly owned subsidiaries

BITLEASE TECHNOLOGY LTD

United Kingdom

Technology & engineering · Current Platform operator and CoreCo

BITLEASE INC.

Delaware · United States

Marketing & partnerships · 49G Envoy Engine development

BITLEASE CAPITAL LTD

British Virgin Islands

Capital & structuring expertise · HyperHedge operator

The core product

BitLease Platform

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 the central Platform operating role, held by exactly one company at a time. BITLEASE TECHNOLOGY LTD holds it today and remains a technology and engineering business in its own right. A successor takes over only after the necessary corporate and operational handover.

Specialist products and capabilities

The reusable 49G Envoy Engine and its BitLease application have different roles: Holding owns the engine IP, Inc. develops and commercially exploits it, and Technology operates BitLease Partner Program. The current product assignments are shown below.

49GAION

IP owner
49G HOLDING LTD
Named operator
BITLEASE INC.
HyperHedge

HyperHedge

IP owner
49G HOLDING LTD
Named operator
BITLEASE CAPITAL LTD
Partner Program

Partner Program

IP owner
49G HOLDING LTD
Named operator
BITLEASE TECHNOLOGY LTD

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 Group-created IP, including core BitLease Platform IP, 49GAION, HyperHedge and 49G Envoy Engine. The engine and its tailored BitLease Partner Program application are distinguished from the companies developing and operating them.

Who operates each capability?

Technology operates BitLease Platform and BitLease Partner Program. Inc. develops 49G Envoy Engine and is the named operator of 49GAION. Capital operates HyperHedge and supplies its structuring capability to Technology.

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.

Function Follows Capability

Work belongs with the company equipped to do it. A business can develop a new capability for its own market and later contribute it to BitLease. Roles and service assignments can evolve through the relevant company decisions; the company’s identity extends beyond its current Platform contribution.

From direction to action

The Founder Office holds the long view: purpose, strategic direction and institutional design. Holding and its subsidiaries turn that direction into accountable action through their own corporate decisions.

Founder Office

Develops strategic direction, incubates capabilities and stewards the institutional architecture. It is a non-legal role in the wider ecosystem, not a department or board of Holding.

Holding's board

Makes the decisions that belong to Holding, including subsidiary ownership, Holding-owned IP, brand rights and corporate affairs.

Each company

Each company governs its own work, signs in its own name and is accountable for the responsibilities assigned to it.

Document library

For correspondence concerning Holding, its ownership interests or intellectual property.

Contact Holding
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49G HOLDING LTD
Company
Ownership
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