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
- Sources
- 2
- UBO hops
- 45
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HILI PROPERTIES P.L.C. 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 PROPERTIES P.L.C.
- LA TOC LIMITED· shareholder of
- APM HOLDINGS LIMITED· shareholder of
- HILI VENTURES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
45 hops lockedStandard
45-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 chain24 flagged hopsStandard
24 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
281 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 VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal 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
Carmelo Hili
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- H.I.T. LIMITEDlegal representative of
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDdirector of
- MALTA YACHTING LIMITEDdirector of
- MALTA YACHTING LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- SYNERGY LIMITEDdirector of
- SYNERGY LIMITEDlegal representative of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDdirector of
- SAN DIMITRI INVESTMENTS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDshareholder of
- APM HOLDINGS LIMITEDdirector of
- APM HOLDINGS LIMITEDlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- M.B.I.S. LIMITEDdirector of
- M.B.I.S. LIMITEDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- PCMB LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDdirector of
- SLINGSHOT CAPITAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDshareholder of
KARL JOSEPH NAUDI
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- 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
- 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
DAVID AQUILINA
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- MANOR INVESTMENTS LIMITEDsecretary of
- DAVINIA LEASING COMPANY LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDdirector of
- BBR CONSTRUCTION LIMITEDlegal representative of
- BBR CONSTRUCTION LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDshareholder of
- AQUISONS COMPANY LIMITEDdirector of
- AQUISONS COMPANY LIMITEDlegal representative of
- AQUISONS COMPANY LIMITEDsecretary of
- AQUISONS COMPANY LIMITEDshareholder of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDsecretary of
- M & N ENTERPRISES LTD.secretary of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDsecretary of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
- MANOR HOLDINGS LIMITEDsecretary of
- MAP DEVELOPMENTS LIMITEDdirector of
- AQUISON DEVELOPMENTS LTDdirector of
- AQUISON DEVELOPMENTS LTDlegal representative of
- AQUISON DEVELOPMENTS LTDsecretary of
- AQUISON DEVELOPMENTS LTDshareholder of
- ST. FRANCIS DEVELOPMENTS LIMITEDdirector of
- ST. FRANCIS DEVELOPMENTS LIMITEDlegal representative of
- TRILOGY LIMITEDdirector of
- TRILOGY LIMITEDlegal representative of
- TRILOGY LIMITEDsecretary of
- AQUISONS YACHTING LIMITEDdirector of
- AQUISONS YACHTING LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDshareholder of
- JND PROPERTIES LIMITEDdirector of
- JND PROPERTIES LIMITEDlegal representative of
- JND PROPERTIES LIMITEDsecretary of
- JND PROPERTIES LIMITEDshareholder of
- AQUISON HOLDINGS LIMITEDdirector of
- AQUISON HOLDINGS LIMITEDlegal representative of
- AQUISON HOLDINGS LIMITEDshareholder of
- BELAIR ST. JULIANS LIMITEDdirector of
- BELAIR ST. JULIANS LIMITEDlegal representative of
- BELAIR ST. JULIANS LIMITEDsecretary of
- ALL IN PROPERTY LIMITEDdirector of
- ALL IN PROPERTY LIMITEDlegal representative of
- ALL IN PROPERTY LIMITEDsecretary of
- BELAIR OPERATIONS LIMITEDdirector of
- BELAIR OPERATIONS LIMITEDlegal representative of
- BELAIR OPERATIONS LIMITEDsecretary of
- BELAIR NAXXAR LIMITEDdirector of
- BELAIR NAXXAR LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDdirector of
- AQUILINA PROPERTIES LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDsecretary of
- GLOBE FINANCIAL INVESTMENTS LIMITEDsecretary 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 VENTURES LIMITEDsecretary 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
VICTOR TEDESCO
- PREMIER RESTAURANTS MALTA LIMITEDdirector of
- PREMIER RESTAURANTS MALTA LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- RDVM LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
LA TOC LIMITED
- HCL HOLDINGS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- SAN GIACOMO LIMITEDshareholder of
- HILI VENTURES LIMITEDshareholder 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 VENTURES LIMITEDshareholder 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
HILI VENTURES LIMITED
- HILI ESTATES LIMITEDshareholder of
- 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 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
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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