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HILI VENTURES LIMITED

High
Company·MT·icij:icijol-55053227
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHARD ABDILLA CASTILLOdirector of→HILI VENTURES LIMITED
  2. 1RICHARD ABDILLA CASTILLOlegal representative of→HILI VENTURES LIMITED
  3. 1JESMOND MIZZIdirector of→HILI VENTURES LIMITED
  4. 1JESMOND MIZZIlegal representative of→HILI VENTURES LIMITED
  5. 1CARMELO SIVE MELO HILIdirector of→HILI VENTURES LIMITED
  6. 1CARMELO SIVE MELO HILIlegal representative of→HILI VENTURES LIMITED
  7. 1MICHAEL ZAMMIT MAEMPELsecretary of→HILI VENTURES LIMITED
  8. 1STEVE TARRdirector of→HILI VENTURES LIMITED
  9. 1STEVE TARRlegal representative of→HILI VENTURES LIMITED
  10. 1LA TOC LIMITEDshareholder of→HILI VENTURES LIMITED
  11. 1APM HOLDINGS LIMITEDshareholder of→HILI VENTURES LIMITED
  12. 1DORIS DANNERdirector of→HILI VENTURES LIMITED
  13. 1DORIS DANNERlegal representative of→HILI VENTURES LIMITED