- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LA TOC LIMITED
LA TOC LIMITED — Maltese company (icij:icijol-56078358). Offshore exposure upstream, UBO chain traced 13 hops, 11 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LA TOC LIMITED
- HCL HOLDINGS LIMITED· shareholder of
- HILI HOLDINGS COMPANY LIMITED· shareholder of
- SAN GIACOMO LIMITED· shareholder of
- HILI VENTURES LIMITED· shareholder of
- HILI PROPERTIES P.L.C.· shareholder of
- HILI COMPANY LIMITED· shareholder of
- HARBOUR HOLDINGS COMPANY LIMITED· shareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITED· shareholder of
- HARBOUR (LC) INVESTMENTS LTD· shareholder of
- PORT INVESTMENTS LIMITED· shareholder of
- A.H. LIMITED· shareholder of
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LA TOC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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 6 other companies
- ANTHONY MICALLEFsecretary of
- DIRK HILIdirector of
- DIRK HILIlegal representative of
- HARBOUR (LC) INVESTMENTS LTDAlso holds roles at 7 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- ANTHONY MICALLEFsecretary of
- HARBOUR HOLDINGS COMPANY LIMITEDAlso holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- HCL HOLDINGS LIMITEDAlso holds roles at 9 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- HILI COMPANY LIMITEDAlso holds roles at 12 other companies
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- HILI ESTATES HOLDINGS COMPANY LIMITEDAlso holds roles at 6 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- HILI HOLDINGS COMPANY LIMITEDAlso holds roles at 12 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- HILI PROPERTIES P.L.C.Also holds roles at 17 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MARTIN XUEREBdirector of
- HILI VENTURES LIMITEDAlso holds roles at 12 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JESMOND MIZZIdirector of
- PORT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- SAN GIACOMO LIMITEDAlso holds roles at 6 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- ADRIANO CEFAIsecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LA TOC LIMITED?
- What is LA TOC LIMITED's risk level?
- Where does LA TOC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LA TOC LIMITED — nothing is disclosed before that.