DIRK HILI
DIRK HILI — Maltese company (icij:icijol-56030960). 18 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.
- DIRK HILI
- LA TOC LIMITED· director of
- FACE TO FACE ACADEMY LIMITED· shareholder of
- VELI HOLDINGS LIMITED· director of
- HARBOUR INVESTMENTS LIMITED· director of
- SYC LIMITED· director of
- HARBOUR (LC) INVESTMENTS LTD· director of
- LA TOC HOTELS LTD· director of
- A.H. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIRK 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 DIRK 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 DIRK HILI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- A.H. LIMITEDAlso holds roles at 5 other companies
- ANTHONY MICALLEFsecretary of
- KEVIN AZZOPARDIdirector of
- KEVIN AZZOPARDIlegal representative of
- FACE TO FACE ACADEMY LIMITEDAlso holds roles at 5 other companies
- BIANCA HILIshareholder of
- RICHARD ABDILLA CASTILLOsecretary of
- EDITH HILIdirector of
- HARBOUR (LC) INVESTMENTS LTDAlso holds roles at 6 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- ANTHONY MICALLEFsecretary of
- HARBOUR INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- CARMELO SIVE MELO HILIdirector of
- LA TOC HOTELS LTDAlso holds roles at 5 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of
- LA TOC LIMITEDAlso holds roles at 10 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of
- SYC LIMITEDAlso holds roles at 14 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
- VELI HOLDINGS LIMITEDAlso holds roles at 7 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIRK HILI?
- What is DIRK HILI's risk level?
- Where does DIRK HILI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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