---
title: "HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd
json: https://whiteintel.dev/api/public/dossier/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd
identifier: icij:icijol-56084325
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd  

## Ownership & control

### Holdings / subsidiaries

- **FUNNEL LTD** (shareholder of) — https://whiteintel.dev/entity/bca59bbb-20f8-543e-9c3e-a64395779675

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUST**. Human view: https://whiteintel.dev/entity/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd._

_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"._