EDITH HILI
EDITH HILI — Maltese company (icij:icijol-56052748). 6 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.
- EDITH HILI
- LA TOC LIMITED· director of
- FACE TO FACE ACADEMY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDITH 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 EDITH 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 EDITH HILI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FACE TO FACE ACADEMY LIMITEDAlso holds roles at 3 other companies
- BIANCA HILIshareholder of
- RICHARD ABDILLA CASTILLOsecretary of
- DIRK HILIshareholder of
- LA TOC LIMITEDAlso holds roles at 10 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDITH HILI?
- What is EDITH HILI's risk level?
- Where does EDITH HILI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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