---
title: "MICHAEL HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eecf99f-1de9-5c65-848c-1c2856e5af2f
json: https://whiteintel.dev/api/public/dossier/0eecf99f-1de9-5c65-848c-1c2856e5af2f
identifier: icij:icijol-56050267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0eecf99f-1de9-5c65-848c-1c2856e5af2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eecf99f-1de9-5c65-848c-1c2856e5af2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Hili** — OpenOwnership · `oo-person:GB-COH-PER-12563080-SPAg62zYoO7InUngt9RaHVrc96U` — https://whiteintel.dev/entity/d3b5130b-cb04-5a03-8d48-cd435da237c6

## Ownership & control

### Holdings / subsidiaries

- **SALMON LIMITED** (secretary of) — https://whiteintel.dev/entity/dd57ae50-8967-56eb-a6cd-447025050dd8
- **SIENJA LIMITED** (secretary of) — https://whiteintel.dev/entity/eed8a1bd-d18a-5790-95c3-18f6aae7cf92
- **CORPORATE JET AVIATION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c93b9273-5d3d-599d-bc8b-07e9838abb31
- **PLATEAU LIMITED** (secretary of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **PLATEAU TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8b5eed66-8baa-5d13-881a-ee84f2136664
- **TRM LIMITED** (secretary of) — https://whiteintel.dev/entity/8809322c-f0a3-5e7e-bef3-1ec992b4f5ac
- **HILI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/010e6f88-67e4-5009-9770-f8df43fbfc15
- **HILI INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4645c658-6d58-5e9a-aca7-97012d9a2c4e
- **CAMARCO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e35b6aec-5340-5b7d-9b6a-0b8efa1f8b59
- **GREENFOODS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d593829e-a04d-5087-938a-8d667b085981
- **ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/92a802e3-dde0-52cb-ba6f-8f08a77e29f5
- **PLATEAU HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e3e5bdc4-a148-542f-9f79-3a9f3e4a69c0

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050267

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL HILI** — https://whiteintel.dev/entity/0eecf99f-1de9-5c65-848c-1c2856e5af2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL HILI**. Human view: https://whiteintel.dev/entity/0eecf99f-1de9-5c65-848c-1c2856e5af2f · Structured JSON: https://whiteintel.dev/api/public/dossier/0eecf99f-1de9-5c65-848c-1c2856e5af2f._

_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"._