Who owns HENLEY CORPORATE SERVICES (MALTA) LTD?

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

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

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

Where does HENLEY CORPORATE SERVICES (MALTA) LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HENLEY CORPORATE SERVICES (MALTA) LTD

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 152

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

HENLEY CORPORATE SERVICES (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 CORPORATE SERVICES (MALTA) LTD
- STATE OF THE ART LIMITED· shareholder of
- LUX PROPERTY GROUP LIMITED· shareholder of
- INPLASTEC HOLDING LTD· director of
- CLH Malta Limited· shareholder of
- SLEEP 21 LIMITED· director of
- DD Eastern European Equity Ltd· director of
- HUDAN HOLDING LIMITED· director of
- Hudan Investments Limited· director of
- ZANTINGE HOLDING LIMITED· director of
- YORKVIEW LIMITED· director of
- OAK.EU HOLDING LIMITED· shareholder of
- OAK.EU INVESTMENTS LIMITED· shareholder of
- THOBIN Holding Limited· shareholder of
- FITFLOP HOLDING LTD· director of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED· shareholder of
- SRA Malta Holding Limited· shareholder of
- PRECISION LTD· director of
- ODAS INVESTMENTS LIMITED· director of
- NUMEQ HOLDING LTD· shareholder of
- NUMEQ INNOVATIONS LTD.· shareholder of
- GRIGAL LIMITED· director of
- WHITE MYRTLE INVESTMENTS LIMITED· director of
- HENLEY TRUST (MALTA) LTD· shareholder of
- QUINTUS LIMITED· director of
- FLOOW2 Corporate Holdings Ltd.· director of
- DRAKE & JOHNSON INNOVATION LTD· director of
- GLOBOSOS LTD· director of
- WORLD SUPPLY HOLDING LTD· director of
- FUNNEL LTD· director of
- WILLIAM LTD· shareholder of
- SMARAGDUS LTD· shareholder of
- INDUSTRIAL EQUITY HOLDINGS LTD· shareholder of
- O.G.N. HOLDING LTD· director of
- Lemon Tree Ltd· shareholder of
- TONIQUE LTD· shareholder of
- GENTIAAN LTD· director of
- H&P STRUCTURED SOLUTIONS LTD· director of
- Crocus Asset Holdings Ltd.· director of
- FONTVIEILLE MANAGEMENT LTD· shareholder of
- MELITA MOMENTUM HOLDINGS LTD· director of
- HOLD EVERYTHING LTD· director of
- HIBO TRADING LTD.· director of
- THURA HOLDING LTD· director of
- TOPSABA LTD· director of
- BSP BAKERY SOLUTIONS LTD· shareholder of
- GLOBAL PRODUCTS TRADING HOLDING LTD· director of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD· director of
- ABRAZEN LTD· director of
- AMERMONT LIMITED· director of
- FANBUSTER HOLDING LTD· director of
- FANBUSTER LTD· director of
- RETAIL CRUISE SOLUTIONS LTD.· director of
- WATERSTONE HOLDINGS LTD· director of
- ROCKSTONE HOLDINGS LTD· director of
- OPIO GAMES LTD· director of
- HALCYON YACHT LEASING LIMITED· director of
- 99 LIMITED EDITIONS GROUP LTD· director of
- PURE GENETIC LIFESTYLE LTD· director of
- CYL LTD· director of
- DYNAPOL HOLDING LTD.· director of
- GOLDEN EAGLE TECHNOLOGY LTD· director of
- ST.CATHERINE YACHT LEASING LTD· director of
- RANGEBURG ASSOCIATED LTD· director of
- NN LTD· shareholder of
- WORLDWIDE RETAIL LTD.· director of
- DKQT YACHTING LTD· director of
- QUINTIJN LTD· director of
- GUIRDIS HOLDING (MALTA) LIMITED· shareholder of
- VAMS LIMITED· director of
- GREEN CHINA DEVELOPMENT LTD· director of
- AGRIFRESH LTD· director of
- BROADCAST AND MEDIA LTD.· director of

/04

Directorship network

228 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.

STATE OF THE ART LIMITED

STATE OF THE ART (BVI) LIMITEDshareholder of
LEANDER MARCEL BERWERSdirector of
LEANDER MARCEL BERWERSlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

LUX PROPERTY GROUP LIMITED

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

INPLASTEC HOLDING LTD

VLADIMIR KHARITONOVshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

CLH Malta Limited

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
CROATIAN LAND HOLDINGS PLCshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

SLEEP 21 LIMITED

AREMA HOLDINGS LTD.shareholder of
AJANI HOLDINGS LTD.shareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

DD Eastern European Equity Ltd

MATTHEW ZAMPAliquidator of
HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

HUDAN HOLDING LIMITED

MALCOLM MIFSUDliquidator of
HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

Hudan Investments Limited

MALCOLM MIFSUDliquidator of
HUDAN HOLDING LIMITEDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

ZANTINGE HOLDING LIMITED

ANNETTE ZANTINGEshareholder of
JAN ZANTINGEdirector of
JAN ZANTINGElegal representative of
JAN ZANTINGEshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

YORKVIEW LIMITED

RIA VAN GENTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

OAK.EU HOLDING LIMITED

OAK.EU HOLDING LIMITEDshareholder of

OAK.EU INVESTMENTS LIMITED

OAK.EU HOLDING LIMITEDshareholder of

THOBIN Holding Limited

PRIVATE FOUNDATION TRAINORVILLEshareholder of
MATTHEW ZAMPAliquidator of
ROBERTA GALEA SCHEMBRIsecretary of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

FITFLOP HOLDING LTD

FIRECREST TRUST CORPORATION LTDshareholder of
HOLD FIRM LTDshareholder of
MICHAEL LOCKETTshareholder of
PETER OLOV URBAN SJOLANDERdirector of
PETER OLOV URBAN SJOLANDERlegal representative of
ANNE LOUISE MANSBRIDGEdirector of
ANNE LOUISE MANSBRIDGElegal representative of
ANNE LOUISE MANSBRIDGEshareholder of
ULRICH BECKERdirector of
ULRICH BECKERlegal representative of
JOSEPH HERMANUS JOHANNES DE RAAIJdirector of
JOSEPH HERMANUS JOHANNES DE RAAIJlegal representative of
JOSEPH HERMANUS JOHANNES DE RAAIJshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED

MATTHEW ZAMPAliquidator of
OMAR ISSAM ASHURdirector of
OMAR ISSAM ASHURlegal representative of
FOUAD MUSTAPHA SULTANI MAKHZOUMIdirector of
FOUAD MUSTAPHA SULTANI MAKHZOUMIlegal representative of
FUTURE GROUP HOLDINGS S.A., SPFshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of
SABA KAISSAR ZREIKdirector of
SABA KAISSAR ZREIKlegal representative of

SRA Malta Holding Limited

SAGA MARKETING S.A.L. OFFSHOREshareholder of

PRECISION LTD

PAULINE JOHNSON-FLINTshareholder of
JAMES JOHNSON-FLINTdirector of
JAMES JOHNSON-FLINTlegal representative of
JAMES JOHNSON-FLINTshareholder of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

ODAS INVESTMENTS LIMITED

MALCOLM MIFSUDliquidator of
JACKROSE CORPORATIONshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

NUMEQ HOLDING LTD

ROSTYSLAV SMUKshareholder of

NUMEQ INNOVATIONS LTD.

NUMEQ HOLDING LTDshareholder of

GRIGAL LIMITED

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WHITE MYRTLE INVESTMENTS LIMITED

WILHELMUS ADRIANUS WOESTENBURGsecretary of
WHITE MYRTLE FOUNDATIONshareholder of

HENLEY TRUST (MALTA) LTD

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
HENLEY TRUST HOLDINGS AGshareholder of
CORNELIS JAN QUIRIJNSdirector of
CORNELIS JAN QUIRIJNSlegal representative of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

QUINTUS LIMITED

WILHELMUS DIONYSIUS ANDREAS MARIA KEMPERINKshareholder of
MARIANNE LUCIA ALPHONSINA KEMPERINKshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FLOOW2 Corporate Holdings Ltd.

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

DRAKE & JOHNSON INNOVATION LTD

JOHN WILLIAM VANDERSTEGEN-DRAKEshareholder of
PAULINE JOHNSON-FLINTshareholder of
JAMES JOHNSON-FLINTdirector of
JAMES JOHNSON-FLINTlegal representative of
JAMES JOHNSON-FLINTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

GLOBOSOS LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WORLD SUPPLY HOLDING LTD

B&S HOLDING S.A.R.L.shareholder of
LIRO HOLDING S.A.shareholder of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FUNNEL LTD

HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUSTshareholder of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE MAAS TRUSTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WILLIAM LTD

ROBERTA GALEA SCHEMBRIsecretary of
H&P STRUCTURED SOLUTIONS LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

SMARAGDUS LTD

ROBERTA GALEA SCHEMBRIsecretary of
LEONARD ALEXANDER FREEKEdirector of
LEONARD ALEXANDER FREEKElegal representative of
LEONARD ALEXANDER FREEKEshareholder of

INDUSTRIAL EQUITY HOLDINGS LTD

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

O.G.N. HOLDING LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

Lemon Tree Ltd

ROBERTA GALEA SCHEMBRIsecretary of
ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERdirector of
ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERlegal representative of
ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERshareholder of

TONIQUE LTD

ROBERTA GALEA SCHEMBRIsecretary of
LEONARD ALEXANDER VEREECKENdirector of
LEONARD ALEXANDER VEREECKENlegal representative of
LEONARD ALEXANDER VEREECKENshareholder of

GENTIAAN LTD

RIA VAN GENTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

H&P STRUCTURED SOLUTIONS LTD

H&P STRUCTURED SOLUTIONS GMBHshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

Crocus Asset Holdings Ltd.

LOTOS ASSET HOLDINGS LIMITEDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FONTVIEILLE MANAGEMENT LTD

CRF CREDIT RISK FINANCE LIMITEDshareholder of
ROBERT MARTIN VAN GEMERDENdirector of
ROBERT MARTIN VAN GEMERDENlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

MELITA MOMENTUM HOLDINGS LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

HOLD EVERYTHING LTD

FIRECREST TRUST CORPORATION LTDshareholder of
HOLD FIRM LTDshareholder of
ANNE LOUISE MANSBRIDGEdirector of
ANNE LOUISE MANSBRIDGElegal representative of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

HIBO TRADING LTD.

ERIC BOUWMAN BEHEER B.V.shareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

THURA HOLDING LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

TOPSABA LTD

TOPSAM B.V.shareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

BSP BAKERY SOLUTIONS LTD

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

GLOBAL PRODUCTS TRADING HOLDING LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD

HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICOLORES TRUSTshareholder of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUSTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

ABRAZEN LTD

ERNEST JUSUFIdirector of
ERNEST JUSUFIlegal representative of
HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

AMERMONT LIMITED

RAMONA PISCOPOsecretary of
HENLEY TRUST (MALTA) LTDshareholder of

FANBUSTER HOLDING LTD

ROCAMIST SERVICES LIMITEDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

FANBUSTER LTD

FANBUSTER HOLDING LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

RETAIL CRUISE SOLUTIONS LTD.

LIRO HOLDING S.A.shareholder of
GLOBAL PRODUCTS TRADING HOLDING LTDshareholder of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WATERSTONE HOLDINGS LTD

HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE NXT TRUSTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

ROCKSTONE HOLDINGS LTD

HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE BDF TRUSTshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

OPIO GAMES LTD

FANBUSTER HOLDING LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

HALCYON YACHT LEASING LIMITED

P. VAN GERVE BEHEEER B.V.shareholder of

99 LIMITED EDITIONS GROUP LTD

CHARLENE SCIBERRASsecretary of
Capital STG Incshareholder of

PURE GENETIC LIFESTYLE LTD

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

CYL LTD

MARIA ZOLOTAREVAshareholder of

DYNAPOL HOLDING LTD.

HENLEY TRUST (MALTA) LTDshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

GOLDEN EAGLE TECHNOLOGY LTD

NICELINE HOLDING INC.shareholder of
ELPAMO HANDELSGESELLSCHAFT MBHshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

ST.CATHERINE YACHT LEASING LTD

ALEXEY ZOLOTAREVshareholder of
MARIA ZOLOTAREVAshareholder of

RANGEBURG ASSOCIATED LTD

ANDRES SALUMETSshareholder of
JAANUS PIKANIshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

NN LTD

NIK ENTERPRISES LTDshareholder of
IGOR RAIKHELGAUZdirector of
IGOR RAIKHELGAUZlegal representative of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

WORLDWIDE RETAIL LTD.

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

DKQT YACHTING LTD

DENNIS LODEWIJK OKHUIJSENshareholder of
KIM BRIGITTE VAN BAARENshareholder of

QUINTIJN LTD

DENNIS LODEWIJK OKHUIJSENshareholder of
KIM BRIGITTE VAN BAARENshareholder of

GUIRDIS HOLDING (MALTA) LIMITED

ROBERTA GALEA SCHEMBRIsecretary of
PERE GUARDIOLA SALAshareholder of
WILHELMUS ADRIANUS WOESTENBURGdirector of
WILHELMUS ADRIANUS WOESTENBURGlegal representative of

VAMS LIMITED

VLADISLAV MIRONENKOshareholder of
ANNA MIRONENKOshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

GREEN CHINA DEVELOPMENT LTD

JAN ANNE JONKMANshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

AGRIFRESH LTD

AGRICOM HOLDINGS S.A.shareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

BROADCAST AND MEDIA LTD.

ROBERT JAN VAN DER HOEVENshareholder of
WILHELMUS ADRIANUS WOESTENBURGsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENLEY CORPORATE SERVICES (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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