---
title: "HILI PROPERTIES P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
json: https://whiteintel.dev/api/public/dossier/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
identifier: icij:icijol-55053284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI PROPERTIES P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a6cb718-dced-5aae-b6f2-11ab2a6633a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILI PROPERTIES P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56085085` — https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2
- **HILI PROPERTIES P.L.C.** — GLEIF · `lei:635400RXTO5QHJ78MD90` — https://whiteintel.dev/entity/3ad2daaa-bbe2-578a-83a0-d16a42f5d413

## 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
- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950

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

A **45-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)

**24** 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/55053284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI PROPERTIES P.L.C.**. Human view: https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a6cb718-dced-5aae-b6f2-11ab2a6633a8._

_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"._