CLAIRE HILI
CLAIRE HILI — Maltese company (icij:icijol-56045184). 1 holding. Cited to 1 registry.
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.
None in current sources.
- CLAIRE HILI
- ETERNAL FAVORITES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE HILI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLAIRE HILI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLAIRE HILI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- ETERNAL FAVORITES LIMITEDAlso holds roles at 5 other companies
- KRIS BALZANliquidator of
- EMANUEL HILIdirector of
- EMANUEL HILIlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE HILI?
- What is CLAIRE HILI's risk level?
- Where does CLAIRE HILI appear across sources?