TONIO HILI
TONIO HILI — Maltese company (icij:icijol-56020937). 7 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.
- TONIO HILI
- COTTONERA WATERFRONT GROUP P.L.C.· secretary of
- SO GALE LTD· director of
- PETRO WELL SERVICES LTD· director of
- PWS I Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO 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 TONIO 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 TONIO HILI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- PETRO WELL SERVICES LTDAlso holds roles at 6 other companies
- CLINT CHETCUTIdirector of
- CLINT CHETCUTIlegal representative of
- CLINT CHETCUTIsecretary of
- PWS I LtdAlso holds roles at 6 other companies
- CLINT CHETCUTIdirector of
- CLINT CHETCUTIlegal representative of
- CLINT CHETCUTIsecretary of
- SO GALE LTDAlso holds roles at 7 other companies
- CLINT CHETCUTIdirector of
- CLINT CHETCUTIlegal representative of
- CLINT CHETCUTIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO HILI?
- What is TONIO HILI's risk level?
- Where does TONIO HILI appear across sources?
Community intel
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