---
title: "HENLEY GROUP, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499
json: https://whiteintel.dev/api/public/dossier/0f80174a-24c9-5c04-950d-d72e25758499
identifier: icij:icijol-82000584
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENLEY GROUP, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f80174a-24c9-5c04-950d-d72e25758499  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Ogier Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/29f0aaf7-bbf3-5a10-ba38-c4dd9ed1dd7b
- **Ogier Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/0e5e767e-820f-5d44-b19a-83c68167b4e0
- **Reigo Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/9f251113-64fa-54ca-931d-9c8e6fc5d885

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000584

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HENLEY GROUP, LTD.** — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY GROUP, LTD.**. Human view: https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f80174a-24c9-5c04-950d-d72e25758499._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._