{"entity":{"id":"864ec8fc-69dd-5c56-8890-b32453c8f196","name":"HENLEY & PARTNERS GROUP HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053343","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"acfb69a5-ad9b-5dd9-ad7a-d76ac7e2f5d4","name":"HENLEY & PARTNERS HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33cd5f7a-d8dc-5040-a0f0-529aa1830bab","name":"ANDREW TAYLOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33cd5f7a-d8dc-5040-a0f0-529aa1830bab","name":"ANDREW TAYLOR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a45a45f0-4175-57d5-8363-a72fd26bdfff","name":"HUGH TRELAWNY MORSHEAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a45a45f0-4175-57d5-8363-a72fd26bdfff","name":"HUGH TRELAWNY MORSHEAD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","name":"ERIC GUY MAJOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","name":"ERIC GUY MAJOR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c960f57b-cfc7-574b-84bc-7c8ef88b577d","name":"FRANCESCO MICALELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"564eed5d-9dee-5874-afcc-67188a33a48c","name":"CHRISTIAN HUGO KALIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"564eed5d-9dee-5874-afcc-67188a33a48c","name":"CHRISTIAN HUGO KALIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47611ba7-98f5-5b93-90b8-305dd9f812d5","name":"JUERG PAUL STEFFEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47611ba7-98f5-5b93-90b8-305dd9f812d5","name":"JUERG PAUL STEFFEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f6a7d28-b157-5ae4-8f60-60630e515a3e","name":"MARCO GANTENBEIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f6a7d28-b157-5ae4-8f60-60630e515a3e","name":"MARCO GANTENBEIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acfb69a5-ad9b-5dd9-ad7a-d76ac7e2f5d4","fromName":"HENLEY & PARTNERS HOLDINGS LTD","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"33cd5f7a-d8dc-5040-a0f0-529aa1830bab","fromName":"ANDREW TAYLOR","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"33cd5f7a-d8dc-5040-a0f0-529aa1830bab","fromName":"ANDREW TAYLOR","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a45a45f0-4175-57d5-8363-a72fd26bdfff","fromName":"HUGH TRELAWNY MORSHEAD","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"a45a45f0-4175-57d5-8363-a72fd26bdfff","fromName":"HUGH TRELAWNY MORSHEAD","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","fromName":"ERIC GUY MAJOR","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","fromName":"ERIC GUY MAJOR","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c960f57b-cfc7-574b-84bc-7c8ef88b577d","fromName":"FRANCESCO MICALELLA","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"564eed5d-9dee-5874-afcc-67188a33a48c","fromName":"CHRISTIAN HUGO KALIN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"564eed5d-9dee-5874-afcc-67188a33a48c","fromName":"CHRISTIAN HUGO KALIN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"47611ba7-98f5-5b93-90b8-305dd9f812d5","fromName":"JUERG PAUL STEFFEN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"47611ba7-98f5-5b93-90b8-305dd9f812d5","fromName":"JUERG PAUL STEFFEN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8f6a7d28-b157-5ae4-8f60-60630e515a3e","fromName":"MARCO GANTENBEIN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"8f6a7d28-b157-5ae4-8f60-60630e515a3e","fromName":"MARCO GANTENBEIN","to":"864ec8fc-69dd-5c56-8890-b32453c8f196","toName":"HENLEY & PARTNERS GROUP HOLDINGS LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55053343"}],"source":"corpus"}