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
- 3
- UBO hops
- 53
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 ESTATES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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 ESTATES LIMITED
- HILI VENTURES LIMITED· shareholder of
- HILI PROPERTIES P.L.C.· shareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
53 hops lockedStandard
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain28 flagged hopsStandard
28 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/05
Directorship network
151 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
- 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 VENTURES LIMITEDdirector of
- HILI VENTURES 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
DORIANNE SPITERI
- PREMIER RESTAURANTS MALTA LIMITEDsecretary of
- APCO SYSTEMS LIMITEDsecretary of
- NEWERA SOLUTIONS LTDsecretary of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDsecretary of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDsecretary of
- PTL LIMITEDsecretary of
- PREMIER LOGISTICS LIMITEDsecretary of
- NEWERA MARKETING LTDsecretary of
- PREMIER ESTATES LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDsecretary of
- IPSYON LIMITEDsecretary of
- APCO LIMITEDsecretary of
- CARMELO CARUANA COMPANY LIMITEDsecretary of
KARL JOSEPH NAUDI
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDdirector of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDlegal representative of
- PREMIER LOGISTICS LIMITEDdirector of
- PREMIER LOGISTICS LIMITEDlegal representative of
- CMA CGM MALTA AGENCY LTDdirector of
- CMA CGM MALTA AGENCY LTDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- M COMPANY LIMITEDdirector of
- M COMPANY LIMITEDlegal representative of
- M COMPANY LIMITEDsecretary of
- M COMPANY LIMITEDshareholder of
- MARINER SHIPPING SERVICES LIMITEDdirector of
- MARINER SHIPPING SERVICES LIMITEDlegal representative of
- CARMELO CARUANA COMPANY LIMITEDdirector of
- CARMELO CARUANA COMPANY LIMITEDlegal representative of
HILI VENTURES LIMITED
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- Premier Capital p.l.c.shareholder of
- PREMIER LOGISTICS LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- HILI COMPANY LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- PTL HOLDINGS P.L.C.shareholder of
- PTL INTERNATIONAL LIMITEDshareholder of
- IPSYON LIMITEDshareholder of
- CARMELO CARUANA COMPANY LIMITEDshareholder of
HILI PROPERTIES P.L.C.
- HILI PROPERTIES (SWATAR) LIMITEDshareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
HILI ESTATES HOLDINGS COMPANY LIMITED
- MOTHERWELL BRIDGE ESTATES LIMITEDshareholder of
- PREMIER ESTATES LIMITEDshareholder of
/06
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