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

What is PAUL HILI's risk level?

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

Where does PAUL HILI appear across sources?

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

LIVE · CORPUS

Dossier

■

PAUL HILI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

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

PAUL HILI 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

PAUL HILI
- SALMON LIMITED· director of
- SIENJA LIMITED· director of
- CAMARCO TRADING LIMITED· director of
- CORPORATE JET AVIATION COMPANY LIMITED· director of
- PLATEAU LIMITED· director of
- PLATEAU TRADING LIMITED· director of
- TRM LIMITED· director of
- HILI INVESTMENTS LIMITED· director of
- FIRST FOODS LIMITED· director of
- HILI INTERNATIONAL LIMITED· director of
- CAMARCO INVESTMENTS LIMITED· director of
- FIRST FOODS (STORES) LTD· director of
- GREENFOODS COMPANY LIMITED· director of
- EUREST (MALTA) LIMITED· director of
- ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED· director of
- PLATEAU HOLDINGS LIMITED· director of
- BUNKER SUPPLIES MALTA LTD· director of
- BT1 Shipping Company Ltd· director of
- T.A.M. HOLDINGS LIMITED· director of
- PCMB LIMITED· director of
- BH SKY LIMITED· director of
- SKY MALTA LIMITED· director of
- CAMARCO LIMITED· director of
- TAMCO LIMITED· director of
- NETTUNO PROPERTIES LIMITED· director of
- CAMARCO INTERNATIONAL LIMITED· director of
- MONTESE SUPPLIES LIMITED· director of

/04

Directorship network

92 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.

SALMON LIMITED

MICHAEL HILIsecretary of
HILI INTERNATIONAL LIMITEDshareholder of
CAMARCO LIMITEDshareholder of

SIENJA LIMITED

MICHAEL HILIsecretary of

CAMARCO TRADING LIMITED

LOUIS CASSAR PULLICINOliquidator of
PATRICK AGIUSsecretary of
HILI INTERNATIONAL LIMITEDshareholder of
CAMARCO LIMITEDshareholder of

CORPORATE JET AVIATION COMPANY LIMITED

MICHAEL HILIsecretary of
PAX (HOLDINGS) CO. LIMITEDshareholder of
CAMARCO LIMITEDshareholder of

PLATEAU LIMITED

MARIN HILIshareholder of
JOSEPH SIVE BEPPE HILI JNRshareholder of
Carmelo Hilishareholder of
MICHAEL HILIsecretary of
SIENJA LIMITEDshareholder of

PLATEAU TRADING LIMITED

JOSEPH BONELLOshareholder of
MICHAEL HILIsecretary of
PLATEAU LIMITEDshareholder of
GOLDEN HANDS CO LTDshareholder of

TRM LIMITED

MICHAEL HILIsecretary of
PLATEAU LIMITEDshareholder of
PLATEAU TRADING LIMITEDshareholder of

HILI INVESTMENTS LIMITED

MICHAEL HILIsecretary of
PLATEAU LIMITEDshareholder of
HILI INTERNATIONAL LIMITEDshareholder of

FIRST FOODS LIMITED

PATRICK AGIUSsecretary of
PREMIER RESTAURANTS MALTA LIMITEDshareholder of

HILI INTERNATIONAL LIMITED

MICHAEL HILIsecretary of
SIENJA LIMITEDshareholder of

CAMARCO INVESTMENTS LIMITED

MICHAEL HILIsecretary of
PLATEAU LIMITEDshareholder of
PCMB LIMITEDshareholder of

FIRST FOODS (STORES) LTD

PATRICK AGIUSsecretary of
PREMIER RESTAURANTS MALTA LIMITEDshareholder of

GREENFOODS COMPANY LIMITED

MICHAEL HILIsecretary of
HILI INTERNATIONAL LIMITEDshareholder of

EUREST (MALTA) LIMITED

JEAN MARC DEMERDJIANdirector of
JEAN-PIERRE BARADEdirector of
COMPASS GROUP INTERNATIONAL 2BVshareholder of
MIGUEL RAMIS BARRIOSdirector of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
PLATEAU LIMITEDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED

MICHAEL HILIsecretary of

PLATEAU HOLDINGS LIMITED

MICHAEL HILIsecretary of
HILI INVESTMENTS LIMITEDshareholder of

BUNKER SUPPLIES MALTA LTD

MICHAEL HILIsecretary of
D-PROJECTS LIMITEDshareholder of

BT1 Shipping Company Ltd

PATRICK AGIUSsecretary of

T.A.M. HOLDINGS LIMITED

MICHAEL HILIsecretary of

PCMB LIMITED

BH SKY LIMITED

RAPHEL BIANCHIdirector of
RAPHEL BIANCHIlegal representative of
RAPHEL BIANCHIshareholder of
CHRISTIAN FARRUGIAsecretary of
MICHAEL HILIdirector of
MICHAEL HILIlegal representative of
MICHAEL BIANCHIdirector of
MICHAEL BIANCHIlegal representative of
MICHAEL BIANCHIshareholder of
NICHOLAS GOUDERliquidator of
HILI INTERNATIONAL LIMITEDshareholder of

SKY MALTA LIMITED

ANDRE' GUSTAVE AKIRA SOKOLdirector of
ANDRE' GUSTAVE AKIRA SOKOLlegal representative of
ANDRE' GUSTAVE AKIRA SOKOLshareholder of
JULIAN HORN-SMITHdirector of
JULIAN HORN-SMITHlegal representative of
MARK BIANCHIdirector of
MARK BIANCHIlegal representative of
CHRISTIAN FARRUGIAsecretary of
MED GROUP HOLDINGS LIMITEDshareholder of
BH SKY LIMITEDshareholder of

CAMARCO LIMITED

JOSEPH BONELLOshareholder of
MICHAEL HILIsecretary of
HILI INTERNATIONAL LIMITEDshareholder of
GOLDEN HANDS CO LTDshareholder of

TAMCO LIMITED

MICHAEL HILIsecretary of

NETTUNO PROPERTIES LIMITED

MICHAEL HILIsecretary of
CAMARCO LIMITEDshareholder of
CAMARCO INTERNATIONAL LIMITEDshareholder of

CAMARCO INTERNATIONAL LIMITED

MICHAEL HILIsecretary of
CAMARCO LIMITEDshareholder of
MANAGEMENT INFORMATION SYSTEMS LTDshareholder of

MONTESE SUPPLIES LIMITED

MICHAEL HILIsecretary of
HILI INTERNATIONAL LIMITEDshareholder of
CAMARCO LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL HILI. 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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