---
title: "HENLEY TRUST (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2db63f-c260-534a-a997-da669b734dd2
json: https://whiteintel.dev/api/public/dossier/1a2db63f-c260-534a-a997-da669b734dd2
identifier: icij:icijol-56084319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENLEY TRUST (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a2db63f-c260-534a-a997-da669b734dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2db63f-c260-534a-a997-da669b734dd2  

## Ownership & control

### Holdings / subsidiaries

- **LUX PROPERTY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0
- **CROATIAN LAND HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/22b11e33-3828-59ec-8e70-17208f06ec03
- **DD Eastern European Equity Ltd** (shareholder of) — https://whiteintel.dev/entity/37fdf556-bfc5-5db9-88de-847625537581
- **HUDAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3518d80-c7a3-59b0-b056-4bc4193b61f3
- **GRIGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfead43-1c66-5815-9999-036c3b41664f
- **FLOOW2 Corporate Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/7f695690-2615-5cb3-a4fd-355c6aab35bf
- **GLOBOSOS LTD** (shareholder of) — https://whiteintel.dev/entity/a7918837-b205-50f9-affe-08ffe1225cb4
- **INDUSTRIAL EQUITY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/072b0ddb-c68a-5480-b06e-5c6eae8d254b
- **O.G.N. HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/5e3af33e-d5bb-5256-9b3c-b71ebf8605b8
- **MELITA CROSS LTD** (shareholder of) — https://whiteintel.dev/entity/17aafb4f-0c71-588d-8b9c-676d861c2180
- **MELITA MOMENTUM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/98b1edde-3482-5c05-a2b9-7a9ebd547896
- **THURA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/3da287db-2217-545d-82fb-25c63f19ecc3
- **BSP BAKERY SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/61d0cbb3-08ae-5249-a3be-2eb082d9a23f
- **GLOBAL PRODUCTS TRADING HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/79ddf2c4-38db-50b0-b0b9-767bc393cb01
- **BIOHOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/38553577-28e9-5a6f-963f-937b5a0ec065
- **ABRAZEN LTD** (shareholder of) — https://whiteintel.dev/entity/53f0ae39-c25d-581e-8eb2-294e661795be
- **AMERMONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4b74d5e-24af-50fb-acb9-37a13b866e94
- **PURE GENETIC LIFESTYLE LTD** (shareholder of) — https://whiteintel.dev/entity/c6275971-3640-5b7c-83a5-5bdbc509ceb2
- **DYNAPOL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/1f2c360d-3fa3-5a3a-b768-2daa4ed0b7cd
- **WORLDWIDE RETAIL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8932a7c5-818b-5022-995b-30d0a765fa5f
- **IS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b4e581dc-3e6d-5390-84d4-e3694dbf9ebe
- **AETERNA LTD** (shareholder of) — https://whiteintel.dev/entity/72bcfa7e-3456-5957-8054-452439692e7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY TRUST (MALTA) LTD**. Human view: https://whiteintel.dev/entity/1a2db63f-c260-534a-a997-da669b734dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2db63f-c260-534a-a997-da669b734dd2._

_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"._