The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalHENLEY ESTATES IBERIA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HENLEY ESTATES IBERIA LTD
- HENLEY ESTATES HOLDINGS LTD· shareholder of
- HENLEY ESTATES LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
30 other rolesWhere 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.
- HENLEY ESTATES LTDshareholder of
- HERC HOLDINGS LTD.shareholder of
- HECY HOLDINGS LTDshareholder of
- HENLEY ESTATES MALTA LIMITEDshareholder of
- HENLEY & PARTNERS GROUP HOLDINGS LTDdirector of
- HENLEY & PARTNERS GROUP HOLDINGS LTDlegal representative of
- HENLEY ESTATES LTDdirector of
- HENLEY ESTATES LTDlegal representative of
- HENLEY ESTATES LTDshareholder of
- HERC HOLDINGS LTD.director of
- HERC HOLDINGS LTD.legal representative of
- HECY HOLDINGS LTDdirector of
- HECY HOLDINGS LTDlegal representative of
- HEA Holdings Ltddirector of
- HEA Holdings Ltdlegal representative of
- IIP MALTA LTDshareholder of
- Henley & Partners Malta Ltdshareholder of
- HEA Holdings Ltdshareholder of
- HENLEY ESTATES ASIA LTDshareholder of
- HENLEY & PARTNERS GROUP HOLDINGS LTDsecretary of
- HENLEY ESTATES LTDsecretary of
- HERC HOLDINGS LTD.secretary of
- HECY HOLDINGS LTDsecretary of
- IIP MALTA LTDsecretary of
- Henley & Partners Malta Ltdsecretary of
- IIP PROCESSING LTDsecretary of
- HEA Holdings Ltdsecretary of
- HENLEY ESTATES ASIA LTDsecretary of
- HENLEY ESTATES RUSSIA & CIS LTDsecretary of
- HENLEY ESTATES MALTA LIMITEDsecretary of