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

What is Marin Hili's risk level?

Marin Hili has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marin Hili appear across sources?

Marin Hili is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Marin Hili

Name: Marin Hili — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marin Hili, Person, LV

Marin Hili — LV person. 5 holdings. Cited to 1 registry.

MT · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: MT
Controls: 5 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Marin Hili
- SIA "Mariner Logistics"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC CONTAINER TERMINAL"· beneficial owner· via latvia_ur
- Mariner Finance p.l.c. filiāle Latvijā· beneficial owner· via latvia_ur
- SIA Mariner Technologies· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marin Hili — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Marin Hili is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Marin Hili is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every 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.

●
Sabiedrība ar ierobežotu atbildību "BALTIC CONTAINER TERMINAL"
Also holds roles at 7 other companies
- Zieds Aldisboard member
- Sammut Gerardboard member
- Kiseļevs Dmitrijsboard member
●
Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic"
Also holds roles at 6 other companies
- Sammut Gerardboard member
- Borg Michelaboard member
- Hili Edwardboard member
●
SIA "Mariner Logistics"
Also holds roles at 4 other companies
- Sammut Gerardboard member
- Borg Michelaboard member
- Hili Edwardchair of board
●
SIA Mariner Technologies
Also holds roles at 3 other companies
- Kiseļevs Dmitrijsboard member
- Sammut Gerardboard member
- Mariner Capital Limitedmember

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Marin Hili?: No ownership or control links for Marin Hili are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marin Hili's risk level?: Marin Hili has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Marin Hili appear across sources?: Marin Hili is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…