---
title: "TRUMPINGTON STREET INVESTMENTS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd
json: https://whiteintel.dev/api/public/dossier/1d96da52-1c95-592c-9f92-dd331d5b0dfd
identifier: icij:icijol-55087674
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d96da52-1c95-592c-9f92-dd331d5b0dfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.** — GLEIF · `lei:213800FVE3V7V52ZW337` — https://whiteintel.dev/entity/461a5030-b2eb-5222-98aa-c61537fccf8c

## Ownership & control

### Owners / controllers

- **EDWARD HILI** (shareholder of) — https://whiteintel.dev/entity/8775f69d-2a5b-51ba-b15c-be162cf93a16
- **TRUMPINGTON STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab450ef9-964d-57f9-a9a0-4c9ff1cd63d5

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/1d96da52-1c95-592c-9f92-dd331d5b0dfd._

_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"._