{"entity":{"id":"03cb05bc-5b00-54e6-938a-1d096b872eac","name":"MARIN HILI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058877","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8775f69d-2a5b-51ba-b15c-be162cf93a16","name":"EDWARD HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8775f69d-2a5b-51ba-b15c-be162cf93a16","name":"EDWARD HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8775f69d-2a5b-51ba-b15c-be162cf93a16","name":"EDWARD HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3e3c445-805f-5de1-85d2-2483a33adc79","name":"MARIN HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3e3c445-805f-5de1-85d2-2483a33adc79","name":"MARIN HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3e3c445-805f-5de1-85d2-2483a33adc79","name":"MARIN HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d380280f-694e-5011-a6d4-cdddf87463f9","name":"MICHELA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d380280f-694e-5011-a6d4-cdddf87463f9","name":"MICHELA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d380280f-694e-5011-a6d4-cdddf87463f9","name":"MICHELA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91ec01cb-1309-5642-8faf-af6b6c3246b7","name":"KEVIN SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90dfdfa4-6982-5f46-b5ae-24f0c24119f6","name":"EH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b65f9b6-26b9-5ddb-ac68-f6cb1fd0d818","name":"MB HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c970ad8-3f08-5a1c-bd60-5681e4bdacf1","name":"M.E.H. HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8775f69d-2a5b-51ba-b15c-be162cf93a16","fromName":"EDWARD HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8775f69d-2a5b-51ba-b15c-be162cf93a16","fromName":"EDWARD HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8775f69d-2a5b-51ba-b15c-be162cf93a16","fromName":"EDWARD HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3e3c445-805f-5de1-85d2-2483a33adc79","fromName":"MARIN HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f3e3c445-805f-5de1-85d2-2483a33adc79","fromName":"MARIN HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f3e3c445-805f-5de1-85d2-2483a33adc79","fromName":"MARIN HILI","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d380280f-694e-5011-a6d4-cdddf87463f9","fromName":"MICHELA BORG","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d380280f-694e-5011-a6d4-cdddf87463f9","fromName":"MICHELA BORG","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d380280f-694e-5011-a6d4-cdddf87463f9","fromName":"MICHELA BORG","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91ec01cb-1309-5642-8faf-af6b6c3246b7","fromName":"KEVIN SALIBA","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90dfdfa4-6982-5f46-b5ae-24f0c24119f6","fromName":"EH HOLDINGS LIMITED","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b65f9b6-26b9-5ddb-ac68-f6cb1fd0d818","fromName":"MB HOLDINGS LIMITED","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c970ad8-3f08-5a1c-bd60-5681e4bdacf1","fromName":"M.E.H. HOLDINGS LIMITED","to":"03cb05bc-5b00-54e6-938a-1d096b872eac","toName":"MARIN HILI HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55058877"}],"source":"corpus"}