---
title: "HENLEY CORPORATE SERVICES (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/497c4dfd-5bc5-5be7-9476-bbf2d091a35c
json: https://whiteintel.dev/api/public/dossier/497c4dfd-5bc5-5be7-9476-bbf2d091a35c
identifier: icij:icijol-55042307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENLEY CORPORATE SERVICES (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/497c4dfd-5bc5-5be7-9476-bbf2d091a35c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/497c4dfd-5bc5-5be7-9476-bbf2d091a35c  

## Ownership & control

### Owners / controllers

- **DAEDALUS LTD** (shareholder of) — https://whiteintel.dev/entity/29346232-f687-5482-9069-86a8e908c21b
- **HENLEY PRIVATE EQUITY PARTNERS AG.** (shareholder of) — https://whiteintel.dev/entity/65a486c3-b839-52db-9f79-5f8d8f05e092
- **HENLEY TRUST HOLDINGS AG** (shareholder of) — https://whiteintel.dev/entity/98e3a505-d519-5e3d-b5dd-584a03dd3f8a

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

A **10-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)

**2** 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/55042307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY CORPORATE SERVICES (MALTA) LTD**. Human view: https://whiteintel.dev/entity/497c4dfd-5bc5-5be7-9476-bbf2d091a35c · Structured JSON: https://whiteintel.dev/api/public/dossier/497c4dfd-5bc5-5be7-9476-bbf2d091a35c._

_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"._