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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHERC HOLDINGS 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.
- HERC HOLDINGS LTD.
- HENLEY ESTATES HOLDINGS LTD· shareholder of
- ARTEM ALEXEEV· shareholder of
None in current sources.
6-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
55 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
- HENLEY ESTATES IBERIA LTDshareholder 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
- HENLEY ESTATES IBERIA LTDdirector of
- HENLEY ESTATES IBERIA LTDlegal representative of
- HECY HOLDINGS LTDdirector of
- HECY HOLDINGS LTDlegal representative of
- HEA Holdings Ltddirector of
- HEA Holdings Ltdlegal representative of
- MD INVESTMENTS LTD.liquidator of
- FALZON CONSTRUCTION COMPANY LIMITEDliquidator of
- LEATHER LINE LTDliquidator of
- C. S. T. COMPANY LIMITEDliquidator of
- ZAFRIZ LTDliquidator of
- QUBIT LTDliquidator of
- VINTANO LIMITEDliquidator of
- MARIA ANTONIA LIMITEDliquidator of
- ATTARD WAREHOUSE LIMITEDliquidator of
- ARTISANAL LIMITEDliquidator of
- SANDMAN EUROPE HOLDING LIMITEDliquidator of
- SANDMAN & PARTNERS LIMITEDliquidator of
- NOTABILE ROAD PROPERTIES LIMITEDliquidator of
- SARJUL PROPERTIES LIMITEDliquidator of
- G.O.R. Activities Ltdliquidator of
- Rocks Leisure Company Limitedliquidator of
- BUTTIGIEG BROS LIMITEDliquidator of
- SEVEN ESTATES LTDliquidator of
- GREEN SOLUTIONS LIMITEDliquidator of
- IL-PAGNA LIMITEDliquidator of
- PINK 2 MARKETING LTDliquidator of
- THE VILLAGE CRAFTS LIMITEDliquidator of
- THE INVITATION STUDIO LTDliquidator of
- DE Ltdliquidator of
- AMAZONITH SHIPPING COMPANY LIMITEDliquidator of
- SMART MEDIA CONCEPTS CO. LIMITEDliquidator of
- HECY HOLDINGS LTDliquidator of
- AZURYTH SHIPPING COMPANY LIMITEDliquidator of
- BUY & SELL PROPERTIES LIMITEDliquidator of
- HENLEY & PARTNERS GROUP HOLDINGS LTDsecretary of
- HENLEY ESTATES LTDsecretary of
- HENLEY ESTATES IBERIA LTDsecretary 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
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier