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HOLDING SPVADGM · ABU DHABI49G
Section 07OWNERSHIP & OPERATION
ModelDISTINCT ROLES

OPERATING
MODEL

Definition

One IP Owner,
Defined Operating Roles

"One parent owns the core IP; named companies carry the operating roles. BitLease Platform is the core product, supported by distinct specialist capabilities. Ownership, operating work and the company signing a contract each have their own place."

How the Structure Fits Together

Parameters
1

One parent company: 49G HOLDING LTD

2

One core product: BitLease Platform

3

One current CoreCo: BITLEASE TECHNOLOGY LTD

4

Three specialist entries: 49AION, HyperHedge and Partner Program

5

Separate records for ownership, operating roles and corporate authority

The Core Platform Company

"CoreCo is the central operating-company role for the BitLease Platform. Exactly one company holds it at a time. BITLEASE TECHNOLOGY LTD currently holds the role; any change of holder takes corporate effect through the relevant entities' own acts."

The Named Operating Assignments

  • —BitLease Platform — BITLEASE TECHNOLOGY LTD
  • —49AION — BITLEASE INC.
  • —HyperHedge — BITLEASE CAPITAL LTD
  • —Partner Program — BITLEASE INC.

49G HOLDING LTD is the IP owner for these entries; the BitLease Platform entry refers to its core platform IP.

The Platform Operator's Role

BITLEASE TECHNOLOGY LTD brings the Platform's central operating responsibilities into one legal company. Its role includes:

  • Product development and Platform operations

  • Provider coordination and implementation

  • Client onboarding and the customer interface

  • Platform Client and Partner contracting

  • Settlement processes and day-to-day operating decisions

For Platform business, BITLEASE TECHNOLOGY LTD contracts with Clients, Lessors and Partners. A specialist company's contribution does not make it the Platform Client's counterparty. The Partner Program capability assignment does not change that contracting role.

Specialist Work, Clear Accountability

A specialist company can contribute work without taking over the Platform operator's accountability. Each company acts through its own board and authorised representatives. Holding's owner-level decisions and the operator's commercial decisions remain distinct.

49G HOLDING LTD

49G HOLDING LTD · Operating model

Company
Ownership
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