HENLEY CORPORATE SERVICES (MALTA) LTD

Name: HENLEY CORPORATE SERVICES (MALTA) LTD — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56083132

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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