Who owns HILI COMPANY LIMITED?

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

What is HILI COMPANY LIMITED's risk level?

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

Where does HILI COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HILI COMPANY LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

HILI COMPANY 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

HILI COMPANY LIMITED
- AIRSPED EXPRESS LTD· shareholder of
- GLOBAL PARCELS LTD· shareholder of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITED· shareholder of
- BALTIMORE CONSULTING LIMITED· shareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITED· shareholder of
- MOTHERWELL BRIDGE INDUSTRIES LIMITED· shareholder of
- PREMIER LOGISTICS LIMITED· shareholder of
- MOTHERWELL BRIDGE LIMITED· shareholder of
- CMA CGM MALTA AGENCY LTD· shareholder of
- PETERSON MALTA LIMITED· shareholder of
- MOTHERWELL BRIDGE PROJECTS LIMITED· shareholder of
- CARMELO CARUANA COMPANY LIMITED· shareholder of

/04

Directorship network

87 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.

AIRSPED EXPRESS LTD

PETER BONAVIAdirector of
PETER BONAVIAlegal representative of
ANDRZEJ TABEROsecretary of
DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
CARMELO CARUANA COMPANY LIMITEDshareholder of

GLOBAL PARCELS LTD

PETER BONAVIAdirector of
PETER BONAVIAlegal representative of
ANDRZEJ TABEROsecretary of
DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
CARMELO CARUANA COMPANY LIMITEDshareholder of

MOTHERWELL BRIDGE MEDITERRANEAN LIMITED

Carmelo Hilidirector of
Carmelo Hililegal representative of
MARIO VICTOR GATTdirector of
MARIO VICTOR GATTlegal representative of
Julia Simonssonsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of

BALTIMORE CONSULTING LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
RICHARD ABDILLA CASTILLOsecretary of

CARMELO CARUANA FREEPORT OPERATIONS LIMITED

DORIANNE SPITERIsecretary of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
HILI VENTURES LIMITEDshareholder of

MOTHERWELL BRIDGE INDUSTRIES LIMITED

DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
ANTHONY MALLIAdirector of
ANTHONY MALLIAlegal representative of
ANTHONY MALLIAshareholder of
DORIANNE SPITERIsecretary of
Carmelo Hilidirector of
Carmelo Hililegal representative of
Ian Carmichael Douglas Fletcherdirector of
Ian Carmichael Douglas Fletcherlegal representative of

PREMIER LOGISTICS LIMITED

DORIANNE SPITERIsecretary of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
HILI VENTURES LIMITEDshareholder of

MOTHERWELL BRIDGE LIMITED

ANTHONY MALLIAdirector of
ANTHONY MALLIAlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
MARIO VICTOR GATTdirector of
MARIO VICTOR GATTlegal representative of
Julia Simonssonsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of

CMA CGM MALTA AGENCY LTD

FARID T. SALEMdirector of
FARID T. SALEMlegal representative of
ERIC SILHOLdirector of
ERIC SILHOLlegal representative of
JOEAN-PHILIPPE THENOZdirector of
JOEAN-PHILIPPE THENOZlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
AUSTIN GATTdirector of
AUSTIN GATTlegal representative of
CMA CGM AGENCIES WORLDWIDEshareholder of

PETERSON MALTA LIMITED

ANDRZEJ TABEROsecretary of
DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
PETERSON OFFSHORE GROUP B.V.shareholder of
JOHN BAINdirector of
JOHN BAINlegal representative of
Karl Naudidirector of
Karl Naudilegal representative of
JAMES MCSPORRANdirector of
JAMES MCSPORRANlegal representative of

MOTHERWELL BRIDGE PROJECTS LIMITED

ANTHONY MALLIAdirector of
ANTHONY MALLIAlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
MARIO VICTOR GATTdirector of
MARIO VICTOR GATTlegal representative of
BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of

CARMELO CARUANA COMPANY LIMITED

DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
DORIANNE SPITERIsecretary of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
AUSTIN GATTdirector of
AUSTIN GATTlegal representative of
HILI VENTURES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILI COMPANY 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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