---
title: "HENLEY ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7438f3-ff70-551b-9017-048d83b5bf05
json: https://whiteintel.dev/api/public/dossier/ca7438f3-ff70-551b-9017-048d83b5bf05
identifier: icij:icijol-56085672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENLEY ESTATES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca7438f3-ff70-551b-9017-048d83b5bf05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7438f3-ff70-551b-9017-048d83b5bf05  

## Ownership & control

### Holdings / subsidiaries

- **HENLEY ESTATES IBERIA LTD** (shareholder of) — https://whiteintel.dev/entity/2c7ef3e9-a4a9-55f0-a842-e5df70e32812
- **IIP MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/924e154a-4f4f-556f-a965-0458057a70d2
- **Henley & Partners Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/48cbc1b7-30c8-5c29-be60-7e2657df6138
- **HEA Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/48998516-4e2a-53a5-ad11-8fa7fbad698d
- **HENLEY ESTATES ASIA LTD** (shareholder of) — https://whiteintel.dev/entity/5a41c02e-5193-572e-ba6f-50a6ce13998e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY ESTATES LTD**. Human view: https://whiteintel.dev/entity/ca7438f3-ff70-551b-9017-048d83b5bf05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7438f3-ff70-551b-9017-048d83b5bf05._

_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"._