---
title: "HENLEY TRUST (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6
json: https://whiteintel.dev/api/public/dossier/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6
identifier: icij:icijol-55049098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENLEY TRUST (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6  

## Ownership & control

### Owners / controllers

- **HENLEY CORPORATE SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/7dcced56-0f49-5e6e-8151-bfe375c25692
- **HENLEY TRUST HOLDINGS AG** (shareholder of) — https://whiteintel.dev/entity/98e3a505-d519-5e3d-b5dd-584a03dd3f8a

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

A **9-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/55049098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY TRUST (MALTA) LTD**. Human view: https://whiteintel.dev/entity/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6._

_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"._