---
title: "TONIO HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445dc9ca-7eb6-5ca3-8f71-908497611e3b
json: https://whiteintel.dev/api/public/dossier/445dc9ca-7eb6-5ca3-8f71-908497611e3b
identifier: icij:icijol-56020937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/445dc9ca-7eb6-5ca3-8f71-908497611e3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445dc9ca-7eb6-5ca3-8f71-908497611e3b  

## Ownership & control

### Holdings / subsidiaries

- **COTTONERA WATERFRONT GROUP P.L.C.** (secretary of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **SO GALE LTD** (director of) — https://whiteintel.dev/entity/0880ae25-de9b-56e7-b872-0bd6664b76dd
- **SO GALE LTD** (legal representative of) — https://whiteintel.dev/entity/0880ae25-de9b-56e7-b872-0bd6664b76dd
- **PETRO WELL SERVICES LTD** (director of) — https://whiteintel.dev/entity/4ee32274-a688-5323-9b25-455644b9e546
- **PETRO WELL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/4ee32274-a688-5323-9b25-455644b9e546
- **PWS I Ltd** (director of) — https://whiteintel.dev/entity/3558fc24-0168-52f4-a681-b5332afb3366
- **PWS I Ltd** (legal representative of) — https://whiteintel.dev/entity/3558fc24-0168-52f4-a681-b5332afb3366

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020937

## 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 **TONIO HILI** — https://whiteintel.dev/entity/445dc9ca-7eb6-5ca3-8f71-908497611e3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO HILI**. Human view: https://whiteintel.dev/entity/445dc9ca-7eb6-5ca3-8f71-908497611e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/445dc9ca-7eb6-5ca3-8f71-908497611e3b._

_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"._