MARK HILI
MARK HILI — Maltese company (icij:icijol-56039370). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- MARK HILI
- JED ENTERPRISES LIMITED· liquidator of
- PEARL HOLDINGS LIMITED· director of
- ZARB ENTERPRISES LTD· liquidator of
- EURO PROFESSIONAL CONSULTANCY LIMITED· director of
- CREDENCE AUDIT SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK HILI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARK HILI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARK HILI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CREDENCE AUDIT SERVICES LIMITEDAlso holds roles at 6 other companies
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- ANDREW CEFAIshareholder of
- JED ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- DONALD ATTARDdirector of
- JOHN ATTARDdirector of
- EDWIN PETRONIdirector of
- PEARL HOLDINGS LIMITEDAlso holds roles at 6 other companies
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- ANTHONY ATTARDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK HILI?
- What is MARK HILI's risk level?
- Where does MARK HILI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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