Who owns APM HOLDINGS LIMITED?

No ownership or control links for APM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APM HOLDINGS LIMITED's risk level?

WhiteIntel flags APM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APM HOLDINGS LIMITED appear across sources?

APM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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APM HOLDINGS LIMITED

Name: APM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APM HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

APM HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

APM HOLDINGS LIMITED
- HCL HOLDINGS LIMITED· shareholder of
- HILI VENTURES LIMITED· shareholder of
- HILI PROPERTIES P.L.C.· shareholder of
- HILI COMPANY LIMITED· shareholder of
- HARBOUR HOLDINGS COMPANY LIMITED· shareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITED· shareholder of
- HARBOUR (APM) INVESTMENTS LTD· shareholder of
- PTL HOLDINGS P.L.C.· shareholder of
- PORT INVESTMENTS LIMITED· shareholder of
- BIMINI LIMITED· shareholder of

/04

Directorship network

93 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HCL HOLDINGS LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILIdirector of
JOSEPH SIVE BEPPE HILIlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of

HILI VENTURES LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
JESMOND MIZZIdirector of
JESMOND MIZZIlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of
LA TOC LIMITEDshareholder of
DORIS DANNERdirector of
DORIS DANNERlegal representative of

HILI PROPERTIES P.L.C.

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
MARTIN XUEREBdirector of
MARTIN XUEREBlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
DAVID AQUILINAdirector of
DAVID AQUILINAlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
VICTOR TEDESCOdirector of
VICTOR TEDESCOlegal representative of
LA TOC LIMITEDshareholder of
HILI VENTURES LIMITEDshareholder of
MARGRIT LUTSCHG-EMMENEGGERdirector of
MARGRIT LUTSCHG-EMMENEGGERlegal representative of

HILI COMPANY LIMITED

DAVIDE ANGELO BIRON CAMAGNIlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
STEPHEN KENNETH TARRdirector of
STEPHEN KENNETH TARRlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
AUSTIN GATTdirector of
AUSTIN GATTlegal representative of
LA TOC LIMITEDshareholder of
HILI VENTURES LIMITEDshareholder of

HARBOUR HOLDINGS COMPANY LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILI JNRdirector of
JOSEPH SIVE BEPPE HILI JNRlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of
HILI VENTURES LIMITEDshareholder of

HILI ESTATES HOLDINGS COMPANY LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
DORIANNE SPITERIsecretary of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of
HILI PROPERTIES P.L.C.shareholder of

HARBOUR (APM) INVESTMENTS LTD

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
DORIANNE SPITERIsecretary of
Karl Naudidirector of
Karl Naudilegal representative of

PTL HOLDINGS P.L.C.

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
JOHN TREFOR PRICE ROBERTSdirector of
JOHN TREFOR PRICE ROBERTSlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
STEPHEN KENNETH TARRdirector of
STEPHEN KENNETH TARRlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
TOMASZ NAWROCKIdirector of
TOMASZ NAWROCKIlegal representative of
HILI VENTURES LIMITEDshareholder of
KARL FRITZdirector of
KARL FRITZlegal representative of

PORT INVESTMENTS LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
LA TOC LIMITEDshareholder of

BIMINI LIMITED

RICHARD ABDILLA CASTILLOsecretary of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
CARMELO SIVE MELO HILIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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