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HILI PROPERTIES P.L.C.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- HILI PROPERTIES P.L.C.ICIJ Offshore Leaks · icij:icijol-56085085
- HILI PROPERTIES P.L.C.GLEIF · lei:635400RXTO5QHJ78MD90
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RICHARD ABDILLA CASTILLOdirector of→HILI PROPERTIES P.L.C.
- 1RICHARD ABDILLA CASTILLOlegal representative of→HILI PROPERTIES P.L.C.
- 1MARTIN XUEREBdirector of→HILI PROPERTIES P.L.C.
- 1MARTIN XUEREBlegal representative of→HILI PROPERTIES P.L.C.
- 1Carmelo Hilidirector of→HILI PROPERTIES P.L.C.
- 1Carmelo Hililegal representative of→HILI PROPERTIES P.L.C.
- 1KARL JOSEPH NAUDIdirector of→HILI PROPERTIES P.L.C.
- 1KARL JOSEPH NAUDIlegal representative of→HILI PROPERTIES P.L.C.
- 1DAVID AQUILINAdirector of→HILI PROPERTIES P.L.C.
- 1DAVID AQUILINAlegal representative of→HILI PROPERTIES P.L.C.
- 1MICHAEL ZAMMIT MAEMPELsecretary of→HILI PROPERTIES P.L.C.
- 1VICTOR TEDESCOdirector of→HILI PROPERTIES P.L.C.
- 1VICTOR TEDESCOlegal representative of→HILI PROPERTIES P.L.C.
- 1LA TOC LIMITEDshareholder of→HILI PROPERTIES P.L.C.
- 1APM HOLDINGS LIMITEDshareholder of→HILI PROPERTIES P.L.C.
- 1HILI VENTURES LIMITEDshareholder of→HILI PROPERTIES P.L.C.
- 1MARGRIT LUTSCHG-EMMENEGGERdirector of→HILI PROPERTIES P.L.C.
- 1MARGRIT LUTSCHG-EMMENEGGERlegal representative of→HILI PROPERTIES P.L.C.