---
title: "PAUL HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268e241d-d3c5-50eb-8bf5-3eaba4ac343e
json: https://whiteintel.dev/api/public/dossier/268e241d-d3c5-50eb-8bf5-3eaba4ac343e
identifier: icij:icijol-56047941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/268e241d-d3c5-50eb-8bf5-3eaba4ac343e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268e241d-d3c5-50eb-8bf5-3eaba4ac343e  

## Ownership & control

### Holdings / subsidiaries

- **SALMON LIMITED** (director of) — https://whiteintel.dev/entity/dd57ae50-8967-56eb-a6cd-447025050dd8
- **SALMON LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd57ae50-8967-56eb-a6cd-447025050dd8
- **SALMON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd57ae50-8967-56eb-a6cd-447025050dd8
- **SIENJA LIMITED** (director of) — https://whiteintel.dev/entity/eed8a1bd-d18a-5790-95c3-18f6aae7cf92
- **SIENJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/eed8a1bd-d18a-5790-95c3-18f6aae7cf92
- **SIENJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/eed8a1bd-d18a-5790-95c3-18f6aae7cf92
- **CAMARCO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8402cc06-a43b-5e04-8a46-2b0a80e29cdf
- **CAMARCO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8402cc06-a43b-5e04-8a46-2b0a80e29cdf
- **CORPORATE JET AVIATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c93b9273-5d3d-599d-bc8b-07e9838abb31
- **CORPORATE JET AVIATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c93b9273-5d3d-599d-bc8b-07e9838abb31
- **PLATEAU LIMITED** (director of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **PLATEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **PLATEAU TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8b5eed66-8baa-5d13-881a-ee84f2136664
- **TRM LIMITED** (director of) — https://whiteintel.dev/entity/8809322c-f0a3-5e7e-bef3-1ec992b4f5ac
- **TRM LIMITED** (legal representative of) — https://whiteintel.dev/entity/8809322c-f0a3-5e7e-bef3-1ec992b4f5ac
- **HILI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/010e6f88-67e4-5009-9770-f8df43fbfc15
- **HILI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/010e6f88-67e4-5009-9770-f8df43fbfc15
- **FIRST FOODS LIMITED** (director of) — https://whiteintel.dev/entity/cc9c4adb-d02f-56b9-b9a9-4322c8479198
- **HILI INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4645c658-6d58-5e9a-aca7-97012d9a2c4e
- **HILI INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4645c658-6d58-5e9a-aca7-97012d9a2c4e
- **HILI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4645c658-6d58-5e9a-aca7-97012d9a2c4e
- **CAMARCO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e35b6aec-5340-5b7d-9b6a-0b8efa1f8b59
- **CAMARCO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35b6aec-5340-5b7d-9b6a-0b8efa1f8b59
- **FIRST FOODS (STORES) LTD** (director of) — https://whiteintel.dev/entity/e01d518f-14f2-5989-94e4-6881e4df7013
- **GREENFOODS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d593829e-a04d-5087-938a-8d667b085981
- **GREENFOODS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d593829e-a04d-5087-938a-8d667b085981
- **GREENFOODS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d593829e-a04d-5087-938a-8d667b085981
- **EUREST (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/582119ec-367f-50e4-b31f-5ec3f6411d24
- **ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/92a802e3-dde0-52cb-ba6f-8f08a77e29f5
- **ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/92a802e3-dde0-52cb-ba6f-8f08a77e29f5
- **ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/92a802e3-dde0-52cb-ba6f-8f08a77e29f5
- **PLATEAU HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e3e5bdc4-a148-542f-9f79-3a9f3e4a69c0
- **PLATEAU HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3e5bdc4-a148-542f-9f79-3a9f3e4a69c0
- **PLATEAU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3e5bdc4-a148-542f-9f79-3a9f3e4a69c0
- **BUNKER SUPPLIES MALTA LTD** (director of) — https://whiteintel.dev/entity/71d039f1-ba4c-517b-8c26-0d94f085e8ee
- **BUNKER SUPPLIES MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/71d039f1-ba4c-517b-8c26-0d94f085e8ee
- **BUNKER SUPPLIES MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/71d039f1-ba4c-517b-8c26-0d94f085e8ee
- **BT1 Shipping Company Ltd** (director of) — https://whiteintel.dev/entity/e18dcfcb-8993-5cfe-80d0-f8d1351279f4
- **BT1 Shipping Company Ltd** (legal representative of) — https://whiteintel.dev/entity/e18dcfcb-8993-5cfe-80d0-f8d1351279f4
- **BT1 Shipping Company Ltd** (shareholder of) — https://whiteintel.dev/entity/e18dcfcb-8993-5cfe-80d0-f8d1351279f4
- **T.A.M. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c59b2525-68b3-5084-9ac3-1ffb5de3ed29
- **T.A.M. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c59b2525-68b3-5084-9ac3-1ffb5de3ed29
- **T.A.M. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c59b2525-68b3-5084-9ac3-1ffb5de3ed29
- **T.A.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c59b2525-68b3-5084-9ac3-1ffb5de3ed29
- **PCMB LIMITED** (director of) — https://whiteintel.dev/entity/e01b3acc-1efa-5211-b6be-56e8ba6ac78c
- **BH SKY LIMITED** (director of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e
- **BH SKY LIMITED** (legal representative of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e
- **SKY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5a9bee59-b240-5a43-9201-37a95a52bc6a
- **SKY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a9bee59-b240-5a43-9201-37a95a52bc6a
- **CAMARCO LIMITED** (director of) — https://whiteintel.dev/entity/b6ece04a-3895-5119-a3f4-7e3e66ee4ac7
- **CAMARCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6ece04a-3895-5119-a3f4-7e3e66ee4ac7
- **TAMCO LIMITED** (director of) — https://whiteintel.dev/entity/31478855-6a0d-5823-a866-bda0f4a49f1d
- **TAMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/31478855-6a0d-5823-a866-bda0f4a49f1d
- **TAMCO LIMITED** (secretary of) — https://whiteintel.dev/entity/31478855-6a0d-5823-a866-bda0f4a49f1d
- **NETTUNO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7e235bc6-5dc7-52e9-aecc-5f0484708a59
- **NETTUNO PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e235bc6-5dc7-52e9-aecc-5f0484708a59
- **CAMARCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5fa571dd-0dc2-5dad-a774-c5aa32fa0d63
- **CAMARCO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa571dd-0dc2-5dad-a774-c5aa32fa0d63
- **MONTESE SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/35f15bd2-c44c-548d-a77e-7f671fd8b9a4
- **MONTESE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/35f15bd2-c44c-548d-a77e-7f671fd8b9a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL HILI**. Human view: https://whiteintel.dev/entity/268e241d-d3c5-50eb-8bf5-3eaba4ac343e · Structured JSON: https://whiteintel.dev/api/public/dossier/268e241d-d3c5-50eb-8bf5-3eaba4ac343e._

_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"._