- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
HARBOUR HOLDINGS COMPANY LIMITED
HARBOUR HOLDINGS COMPANY LIMITED — Maltese company (icij:icijol-55053432). Offshore exposure upstream, UBO chain traced 47 hops, 4 owners. Cited to 1…
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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — 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 exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
Common questions
- Who owns HARBOUR HOLDINGS COMPANY LIMITED?
- What is HARBOUR HOLDINGS COMPANY LIMITED's risk level?
- Where does HARBOUR HOLDINGS COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARBOUR HOLDINGS COMPANY LIMITED — nothing is disclosed before that.