---
title: "DIRK HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3136cd63-4165-57db-a00c-6a83a332d731
json: https://whiteintel.dev/api/public/dossier/3136cd63-4165-57db-a00c-6a83a332d731
identifier: icij:icijol-56030960
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIRK HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3136cd63-4165-57db-a00c-6a83a332d731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3136cd63-4165-57db-a00c-6a83a332d731  

## Ownership & control

### Holdings / subsidiaries

- **LA TOC LIMITED** (director of) — https://whiteintel.dev/entity/1e0440a4-0241-5088-9f06-86bd541ed2ac
- **LA TOC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e0440a4-0241-5088-9f06-86bd541ed2ac
- **LA TOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e0440a4-0241-5088-9f06-86bd541ed2ac
- **FACE TO FACE ACADEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/22888017-9479-59d2-954b-5c90a9a3d648
- **VELI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/46bf8b36-550d-5e6c-8112-42e619111b83
- **VELI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46bf8b36-550d-5e6c-8112-42e619111b83
- **VELI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46bf8b36-550d-5e6c-8112-42e619111b83
- **HARBOUR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13650e2f-b461-5590-822b-966874ff99ea
- **HARBOUR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/13650e2f-b461-5590-822b-966874ff99ea
- **SYC LIMITED** (director of) — https://whiteintel.dev/entity/91cf33bf-a3a0-56d9-89ab-feb4cc37c407
- **SYC LIMITED** (legal representative of) — https://whiteintel.dev/entity/91cf33bf-a3a0-56d9-89ab-feb4cc37c407
- **HARBOUR (LC) INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c7a5a103-6130-575e-ae7e-4a0080138c4f

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030960

## 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 **DIRK HILI** — https://whiteintel.dev/entity/3136cd63-4165-57db-a00c-6a83a332d731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRK HILI**. Human view: https://whiteintel.dev/entity/3136cd63-4165-57db-a00c-6a83a332d731 · Structured JSON: https://whiteintel.dev/api/public/dossier/3136cd63-4165-57db-a00c-6a83a332d731._

_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"._