---
title: "AARON HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40323767-e099-5510-9809-b63be5d4caab
json: https://whiteintel.dev/api/public/dossier/40323767-e099-5510-9809-b63be5d4caab
identifier: icij:icijol-56068009
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AARON HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40323767-e099-5510-9809-b63be5d4caab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40323767-e099-5510-9809-b63be5d4caab  

## Ownership & control

### Holdings / subsidiaries

- **DIVE LINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ef67aca3-80e5-5afb-bd9a-f4f1f5756762

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARON HILI**. Human view: https://whiteintel.dev/entity/40323767-e099-5510-9809-b63be5d4caab · Structured JSON: https://whiteintel.dev/api/public/dossier/40323767-e099-5510-9809-b63be5d4caab._

_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"._