---
title: "HILI ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5
json: https://whiteintel.dev/api/public/dossier/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5
identifier: icij:icijol-55011685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5  

## Ownership & control

### Owners / controllers

- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950
- **HILI PROPERTIES P.L.C.** (shareholder of) — https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2
- **HILI ESTATES HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeb03a9e-0957-5752-b7cd-6f2c076d816f

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

A **53-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)

**28** 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/55011685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5._

_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"._