---
title: "APM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d
json: https://whiteintel.dev/api/public/dossier/12bb2142-b050-5e39-b9ea-b767bbb1da4d
identifier: icij:icijol-56080289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12bb2142-b050-5e39-b9ea-b767bbb1da4d  

## Ownership & control

### Holdings / subsidiaries

- **HCL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/466a71ac-2cb1-5430-84f8-0cecedf0f4ac
- **HILI PROPERTIES P.L.C.** (shareholder of) — https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
- **HILI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **HARBOUR HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
- **HILI ESTATES HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04
- **HARBOUR (APM) INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/059a9d90-7ddc-5b57-a0b5-eda7a462f97e
- **PTL HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/619bb4d6-2415-5130-a868-980aeae3212a
- **PORT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b222f94f-9871-5cfb-941f-f1435d458fd0
- **BIMINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad121324-3c5e-5d1b-8860-c4138cc84b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d · Structured JSON: https://whiteintel.dev/api/public/dossier/12bb2142-b050-5e39-b9ea-b767bbb1da4d._

_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"._