---
title: "JOSEPH HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21eed573-6b83-5497-942e-b906381f35cd
json: https://whiteintel.dev/api/public/dossier/21eed573-6b83-5497-942e-b906381f35cd
identifier: icij:icijol-56041207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21eed573-6b83-5497-942e-b906381f35cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21eed573-6b83-5497-942e-b906381f35cd  

## Ownership & control

### Holdings / subsidiaries

- **MGARR RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/df3efd67-6164-5e14-9de6-3fb25b9e4243
- **MGARR RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/df3efd67-6164-5e14-9de6-3fb25b9e4243
- **MGARR RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3efd67-6164-5e14-9de6-3fb25b9e4243
- **A & J HILI TA' MIEMA LIMITED** (director of) — https://whiteintel.dev/entity/ae13aa5d-c508-55c0-b40e-e21f0cea7296
- **A & J HILI TA' MIEMA LIMITED** (secretary of) — https://whiteintel.dev/entity/ae13aa5d-c508-55c0-b40e-e21f0cea7296
- **A & J HILI TA' MIEMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae13aa5d-c508-55c0-b40e-e21f0cea7296

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041207

## 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 **JOSEPH HILI** — https://whiteintel.dev/entity/21eed573-6b83-5497-942e-b906381f35cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH HILI**. Human view: https://whiteintel.dev/entity/21eed573-6b83-5497-942e-b906381f35cd · Structured JSON: https://whiteintel.dev/api/public/dossier/21eed573-6b83-5497-942e-b906381f35cd._

_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"._