Who owns HENLEY TRUST (MALTA) LTD?

No ownership or control links for HENLEY TRUST (MALTA) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HENLEY TRUST (MALTA) LTD's risk level?

WhiteIntel flags HENLEY TRUST (MALTA) LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HENLEY TRUST (MALTA) LTD appear across sources?

HENLEY TRUST (MALTA) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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HENLEY TRUST (MALTA) LTD

Name: HENLEY TRUST (MALTA) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENLEY TRUST (MALTA) LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

HENLEY TRUST (MALTA) LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HENLEY TRUST (MALTA) LTD
- LUX PROPERTY GROUP LIMITED· shareholder of
- CROATIAN LAND HOLDINGS PLC· shareholder of
- DD Eastern European Equity Ltd· shareholder of
- HUDAN HOLDING LIMITED· shareholder of
- GRIGAL LIMITED· shareholder of
- FLOOW2 Corporate Holdings Ltd.· shareholder of
- GLOBOSOS LTD· shareholder of
- INDUSTRIAL EQUITY HOLDINGS LTD· shareholder of
- O.G.N. HOLDING LTD· shareholder of
- MELITA CROSS LTD· shareholder of
- MELITA MOMENTUM HOLDINGS LTD· shareholder of
- THURA HOLDING LTD· shareholder of
- BSP BAKERY SOLUTIONS LTD· shareholder of
- GLOBAL PRODUCTS TRADING HOLDING LTD· shareholder of
- BIOHOLDINGS LTD· shareholder of
- ABRAZEN LTD· shareholder of
- AMERMONT LIMITED· shareholder of
- PURE GENETIC LIFESTYLE LTD· shareholder of
- DYNAPOL HOLDING LTD.· shareholder of
- WORLDWIDE RETAIL HOLDING LTD· shareholder of
- IS HOLDING LTD· shareholder of
- AETERNA LTD· shareholder of

/04

Directorship network

117 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LUX PROPERTY GROUP LIMITED

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

CROATIAN LAND HOLDINGS PLC

AISHIN CO. LTDshareholder of
SENTAKUSEN CORPORATIONshareholder of
MATSUMOTO YUSHI SEIYAKU CO. LTDshareholder of
KEIWA K.K.shareholder of
BNY (NOMINEES) LIMITEDshareholder of
SEEDS VANTAGE FINANCE LIMITEDshareholder of
SEA RAY CAPITAL MANAGEMENT LIMITEDshareholder of
EMIKO ARAKAWAshareholder of
PENDO LOEFGRENshareholder of
TEAMPLUS HOLDINGS LIMITEDshareholder of
EAGLE CASTLE GROUP LIMITEDshareholder of
ISLANDEVER RESOURCES LIMITEDshareholder of
ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
MICHAEL LON HAUSERshareholder of
ANGELO BOFFAshareholder of
VIRTUE TRUSTEES (SWITZERLAND) AGshareholder of
TOSHITAKA FUJIIshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of
SOCIETE GENERALE BANK & TRUST S.A.shareholder of
MAYUMI KUBOshareholder of
SATOSHI GOTOshareholder of
TARO UJIKEshareholder of
HARUMI HOSOEshareholder of
YASUHIKO Ishareholder of
SHIRONO YOSHINOROshareholder of
TETSUO ETOshareholder of
TOSHINORI TANIURAshareholder of

DD Eastern European Equity Ltd

MATTHEW ZAMPAliquidator of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

HUDAN HOLDING LIMITED

MALCOLM MIFSUDliquidator of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

GRIGAL LIMITED

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FLOOW2 Corporate Holdings Ltd.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

GLOBOSOS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

INDUSTRIAL EQUITY HOLDINGS LTD

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

O.G.N. HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

MELITA CROSS LTD

PUBLIO D. ROSSOdirector of
PUBLIO D. ROSSOlegal representative of
RAMONA PISCOPOdirector of
RAMONA PISCOPOlegal representative of
MARITA BRINCATdirector of
MARITA BRINCATlegal representative of
MARITA BRINCATsecretary of

MELITA MOMENTUM HOLDINGS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

THURA HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

BSP BAKERY SOLUTIONS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of
HAKAN ESENdirector of
HAKAN ESENlegal representative of

GLOBAL PRODUCTS TRADING HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

BIOHOLDINGS LTD

ROBERTA GALEA SCHEMBRIsecretary of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

ABRAZEN LTD

ERNEST JUSUFIdirector of
ERNEST JUSUFIlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

AMERMONT LIMITED

RAMONA PISCOPOsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

PURE GENETIC LIFESTYLE LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

DYNAPOL HOLDING LTD.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WORLDWIDE RETAIL HOLDING LTD

WORLDWIDE RETAIL HOLDING LTDdirector of
WORLDWIDE RETAIL HOLDING LTDlegal representative of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

IS HOLDING LTD

ROBERTA GALEA SCHEMBRIsecretary of
IREK SALIKHOVdirector of
IREK SALIKHOVlegal representative of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

AETERNA LTD

WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENLEY TRUST (MALTA) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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