---
title: "HILI VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/466a71ac-2cb1-5430-84f8-0cecedf0f4ac
json: https://whiteintel.dev/api/public/dossier/466a71ac-2cb1-5430-84f8-0cecedf0f4ac
identifier: icij:icijol-55053227
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/466a71ac-2cb1-5430-84f8-0cecedf0f4ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/466a71ac-2cb1-5430-84f8-0cecedf0f4ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILI VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085075` — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950
- **HILI VENTURES LIMITED** — GLEIF · `lei:635400KJ9568A3GQDB98` — https://whiteintel.dev/entity/d57720c2-bd20-59a5-95fb-6e1f6a9e0518

## Ownership & control

### Owners / controllers

- **LA TOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/39606f36-9a27-5723-9194-c7ea9b2a3a20
- **APM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/466a71ac-2cb1-5430-84f8-0cecedf0f4ac · Structured JSON: https://whiteintel.dev/api/public/dossier/466a71ac-2cb1-5430-84f8-0cecedf0f4ac._

_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"._