LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HILI VENTURES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- HILI VENTURES LIMITED
- LA TOC LIMITED· shareholder of
- APM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain14 flagged hopsStandard
14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
240 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RICHARD ABDILLA CASTILLO
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDsecretary of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDsecretary of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- SEAQUEEN LIMITEDdirector of
- SEAQUEEN LIMITEDlegal representative of
- SEAQUEEN LIMITEDsecretary of
- SEAQUEEN LIMITEDshareholder of
- SYNERGY LIMITEDsecretary of
- V.M.L. LIMITEDsecretary of
- V.M.L. LIMITEDshareholder of
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- GENERAL LOGISTICS LIMITEDsecretary of
- MEDLINK INTERNATIONAL LIMITEDsecretary of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDsecretary of
- BOOMERANG LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDdirector of
- SEAFARING MARITIME LIMITEDlegal representative of
- SEAFARING MARITIME LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDshareholder of
- FACE TO FACE ACADEMY LIMITEDsecretary of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
- BALTIMORE CONSULTING LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDsecretary of
- STAR MANAGEMENT CONSULTING LIMITEDsecretary of
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDsecretary of
- DEBER INVESTMENTS LTDdirector of
- DEBER INVESTMENTS LTDlegal representative of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOFTWARE LIMITEDsecretary of
- APM HOLDINGS LIMITEDsecretary of
- VELI HOLDINGS LIMITEDshareholder of
- ADS SOLUTIONS LIMITEDsecretary of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- Borghese Company Limitedsecretary of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDsecretary of
- SAN MARCO COMPANY LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- PCMB LIMITEDsecretary of
- PREMIER FINANCE P.L.C.secretary of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- CMA CGM MALTA AGENCY LTDsecretary of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDdirector of
- HILI ESTATES HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDdirector of
- HARBOUR (APM) INVESTMENTS LTDlegal representative of
- IMPARTUS CONSULTANCY SERVICES LIMITEDsecretary of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- PORT INVESTMENTS LIMITEDdirector of
- PORT INVESTMENTS LIMITEDlegal representative of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- SLINGSHOT CAPITAL LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- ELOISE LIMITEDshareholder of
JESMOND MIZZI
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- New Age Media Limiteddirector of
- New Age Media Limitedlegal representative of
- New Age Media Limitedshareholder of
- WE CAN SELL LIMITEDdirector of
- WE CAN SELL LIMITEDlegal representative of
- WE CAN SELL LIMITEDsecretary of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
CARMELO SIVE MELO HILI
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- GENERAL LOGISTICS LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDlegal representative of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- BOOMERANG LIMITEDdirector of
- BOOMERANG LIMITEDlegal representative of
- BOOMERANG LIMITEDshareholder of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- HARBOUR INVESTMENTS LIMITEDdirector of
- HARBOUR INVESTMENTS LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- Premier Capital p.l.c.shareholder of
- MB SOLCO LIMITEDdirector of
- MB SOLCO LIMITEDlegal representative of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- MOTHERWELL BRIDGE ESTATES LIMITEDdirector of
- MOTHERWELL BRIDGE ESTATES LIMITEDlegal representative of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
MICHAEL ZAMMIT MAEMPEL
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- MAINTICARE LIMITEDsecretary of
- HARBOUR INVESTMENTS LIMITEDsecretary of
- Premier Capital p.l.c.secretary of
- HILI PROPERTIES (SWATAR) LIMITEDsecretary of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDsecretary of
- ABEL ENERGY LIMITEDsecretary of
- MAINTI SEA SUPPORT LIMITEDsecretary of
- PREMIER ASSETS (MALTA) LIMITEDsecretary of
- Premier Arcades Limitedsecretary of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDsecretary of
- HILI PROPERTIES P.L.C.secretary of
- HILI COMPANY LIMITEDsecretary of
- PTL HOLDINGS P.L.C.secretary of
- PTL INTERNATIONAL LIMITEDsecretary of
- PORT INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCsecretary of
- MOTHERWELL BRIDGE PROJECTS LIMITEDsecretary of
STEVE TARR
- MOTHERWELL BRIDGE MALTA LIMITEDdirector of
- MOTHERWELL BRIDGE MALTA LIMITEDlegal representative of
- MB TECHNICAL SERVICES LIMITEDdirector of
- MB TECHNICAL SERVICES LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- C & H BARTOLI LIMITEDdirector of
- C & H BARTOLI LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
LA TOC LIMITED
- HCL HOLDINGS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- SAN GIACOMO LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- HILI COMPANY LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
- HARBOUR (LC) INVESTMENTS LTDshareholder of
- PORT INVESTMENTS LIMITEDshareholder of
- A.H. LIMITEDshareholder of
APM HOLDINGS LIMITED
- HCL HOLDINGS LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- HILI COMPANY LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
- HARBOUR (APM) INVESTMENTS LTDshareholder of
- PTL HOLDINGS P.L.C.shareholder of
- PORT INVESTMENTS LIMITEDshareholder of
- BIMINI LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier