---
title: "HILI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fb83c8-e541-5baf-a857-7942b02bb3c7
json: https://whiteintel.dev/api/public/dossier/25fb83c8-e541-5baf-a857-7942b02bb3c7
identifier: icij:icijol-56085086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25fb83c8-e541-5baf-a857-7942b02bb3c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fb83c8-e541-5baf-a857-7942b02bb3c7  

## Ownership & control

### Holdings / subsidiaries

- **AIRSPED EXPRESS LTD** (shareholder of) — https://whiteintel.dev/entity/dad487c6-39fb-5b43-a86b-581ec227924e
- **GLOBAL PARCELS LTD** (shareholder of) — https://whiteintel.dev/entity/5a2af7f6-c226-51ad-9df1-f14e8519c323
- **MOTHERWELL BRIDGE MEDITERRANEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2b3c958-0942-5f1d-b51e-d09b8dbd1785
- **BALTIMORE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6affa521-8854-54cf-b04e-df2e262221e4
- **CARMELO CARUANA FREEPORT OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca10057a-61b8-55c7-b0f2-315b240692a0
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **PREMIER LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d87b2bef-ad1a-584b-8bd3-0455b4cdaa79
- **MOTHERWELL BRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0743b6b2-74b8-5eba-895f-6e05b253df18
- **CMA CGM MALTA AGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/c4dec007-7df1-5b58-9197-b37dbe884456
- **PETERSON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/60cfcdb7-99df-5309-b4f1-caacd82b9215
- **MOTHERWELL BRIDGE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bffe8df-e09a-5100-bd9d-307420732885
- **CARMELO CARUANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/25fb83c8-e541-5baf-a857-7942b02bb3c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/25fb83c8-e541-5baf-a857-7942b02bb3c7._

_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"._