HARBOUR HOLDINGS COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HARBOUR HOLDINGS COMPANY LIMITED
- LA TOC LIMITED· shareholder of
- MARINER CAPITAL LIMITED· shareholder of
- APM HOLDINGS LIMITED· shareholder of
- HILI VENTURES LIMITED· shareholder of
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HARBOUR HOLDINGS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APM HOLDINGS LIMITEDAlso holds roles at 9 other companies
- HCL HOLDINGS LIMITEDshareholder of
- HILI VENTURES LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- Carmelo HiliAlso holds roles at 43 other companies
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- HILI VENTURES LIMITEDAlso holds roles at 12 other companies
- HILI ESTATES LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- JOSEPH SIVE BEPPE HILI JNRAlso holds roles at 13 other companies
- H.I.T. LIMITEDshareholder of
- PLATEAU LIMITEDshareholder of
- GENERAL LOGISTICS LIMITEDdirector of
- LA TOC LIMITEDAlso holds roles at 10 other companies
- HCL HOLDINGS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- SAN GIACOMO LIMITEDshareholder of
- MARIN HILIAlso holds roles at 44 other companies
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDAlso holds roles at 7 other companies
- HCL HOLDINGS LIMITEDshareholder of
- MARINER FINANCE P.L.C.shareholder of
- MADLIENA HOMES LIMITEDshareholder of
- RICHARD ABDILLA CASTILLOAlso holds roles at 105 other companies
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.