HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST

Name: HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST, Organization, MT

HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST — Maltese company (icij:icijol-56084324). 1 holding. Cited to 1 registry.

ICIJ icijol-56084324Organization

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD
Also holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
- HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICOLORES TRUSTshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST?: No ownership or control links for HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST's risk level?: WhiteIntel flags HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST appear across sources?: HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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