---
title: "HERC HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a61c2dfc-623b-50ef-a044-998d5f371c30
json: https://whiteintel.dev/api/public/dossier/a61c2dfc-623b-50ef-a044-998d5f371c30
identifier: icij:icijol-55056281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERC HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a61c2dfc-623b-50ef-a044-998d5f371c30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a61c2dfc-623b-50ef-a044-998d5f371c30  

## Ownership & control

### Owners / controllers

- **HENLEY ESTATES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/28a5128d-4904-5cd8-8557-835383203fc5
- **ARTEM ALEXEEV** (shareholder of) — https://whiteintel.dev/entity/42e3ad41-901a-5476-8a63-cea411cc85c6

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

A **6-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/55056281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERC HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/a61c2dfc-623b-50ef-a044-998d5f371c30 · Structured JSON: https://whiteintel.dev/api/public/dossier/a61c2dfc-623b-50ef-a044-998d5f371c30._

_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"._