---
title: "MARK HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e46c7e6-4c2e-51f4-92b0-6f992e39134b
json: https://whiteintel.dev/api/public/dossier/2e46c7e6-4c2e-51f4-92b0-6f992e39134b
identifier: icij:icijol-56039370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e46c7e6-4c2e-51f4-92b0-6f992e39134b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e46c7e6-4c2e-51f4-92b0-6f992e39134b  

## Ownership & control

### Holdings / subsidiaries

- **JED ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/58af0817-31a5-5ea7-9431-d7bd6a1207c1
- **PEARL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f43a23d5-c85e-50df-8ad5-1d3b8fe0452d
- **PEARL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f43a23d5-c85e-50df-8ad5-1d3b8fe0452d
- **ZARB ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/81e690f2-0120-58a2-b764-c89defaa19ef
- **EURO PROFESSIONAL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/dbb4cdbf-802a-5513-86bf-b0949f922411
- **EURO PROFESSIONAL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbb4cdbf-802a-5513-86bf-b0949f922411
- **EURO PROFESSIONAL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/dbb4cdbf-802a-5513-86bf-b0949f922411
- **EURO PROFESSIONAL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb4cdbf-802a-5513-86bf-b0949f922411
- **CREDENCE AUDIT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7
- **CREDENCE AUDIT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7
- **CREDENCE AUDIT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK HILI** — https://whiteintel.dev/entity/2e46c7e6-4c2e-51f4-92b0-6f992e39134b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK HILI**. Human view: https://whiteintel.dev/entity/2e46c7e6-4c2e-51f4-92b0-6f992e39134b · Structured JSON: https://whiteintel.dev/api/public/dossier/2e46c7e6-4c2e-51f4-92b0-6f992e39134b._

_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"._