---
title: "MARCON HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f
json: https://whiteintel.dev/api/public/dossier/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f
identifier: icij:icijol-56014296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCON HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f  

## Ownership & control

### Holdings / subsidiaries

- **AUSTIN ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862
- **AUSTIN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014296

## 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 **MARCON HILI** — https://whiteintel.dev/entity/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCON HILI**. Human view: https://whiteintel.dev/entity/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f._

_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"._