The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 13
- Sources
- 2
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHILI VENTURES LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- HILI VENTURES LIMITED
- HILI ESTATES LIMITED· shareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITED· shareholder of
- PTL LIMITED· shareholder of
- Premier Capital p.l.c.· shareholder of
- PREMIER LOGISTICS LIMITED· shareholder of
- HILI PROPERTIES (SWATAR) LIMITED· shareholder of
- HILI PROPERTIES P.L.C.· shareholder of
- HILI COMPANY LIMITED· shareholder of
- HARBOUR HOLDINGS COMPANY LIMITED· shareholder of
- PTL HOLDINGS P.L.C.· shareholder of
- PTL INTERNATIONAL LIMITED· shareholder of
- IPSYON LIMITED· shareholder of
- CARMELO CARUANA COMPANY LIMITED· shareholder of
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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 dossierDirectorship network
128 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 CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- HILI PROPERTIES P.L.C.shareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
- DORIANNE SPITERIsecretary of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- HILI COMPANY LIMITEDshareholder of
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- STEPHEN KENNETH TARRdirector of
- STEPHEN KENNETH TARRlegal representative of
- PTL INTERNATIONAL LIMITEDshareholder of
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- JOSEPH SIVE BEPPE HILIshareholder of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- CARMELO SIVE MELO HILIshareholder of
- MICHAEL ZAMMIT MAEMPELsecretary of
- VICTOR TEDESCOdirector of
- VICTOR TEDESCOlegal representative of
- CARMEL JOHN FARRUGIAdirector of
- CARMEL JOHN FARRUGIAlegal representative of
- MASSIMILIANO EUGENIO LUPICAdirector of
- MASSIMILIANO EUGENIO LUPICAlegal representative of
- TOMASZ NAWROCKIdirector of
- TOMASZ NAWROCKIlegal representative of
- DORIANNE SPITERIsecretary of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- HILI COMPANY LIMITEDshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- VICTOR TEDESCOdirector of
- VICTOR TEDESCOlegal representative of
- HILI PROPERTIES P.L.C.shareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MARTIN XUEREBdirector of
- MARTIN XUEREBlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- VICTOR TEDESCOdirector of
- VICTOR TEDESCOlegal representative of
- LA TOC LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
- MARGRIT LUTSCHG-EMMENEGGERdirector of
- MARGRIT LUTSCHG-EMMENEGGERlegal representative of
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- STEPHEN KENNETH TARRdirector of
- STEPHEN KENNETH TARRlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- AUSTIN GATTdirector of
- AUSTIN GATTlegal representative of
- LA TOC LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- JOSEPH SIVE BEPPE HILI JNRlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- LA TOC LIMITEDshareholder of
- MARINER CAPITAL LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOHN TREFOR PRICE ROBERTSdirector of
- JOHN TREFOR PRICE ROBERTSlegal representative of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- STEPHEN KENNETH TARRdirector of
- STEPHEN KENNETH TARRlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- TOMASZ NAWROCKIdirector of
- TOMASZ NAWROCKIlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- KARL FRITZdirector of
- KARL FRITZlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Juanito Camilleridirector of
- Juanito Camillerilegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- STEVE TARRdirector of
- STEVE TARRlegal representative of
- PTL HOLDINGS LIMITEDshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- Geoffrey Camilleridirector of
- Geoffrey Camillerilegal representative of
- PTL INTERNATIONAL LIMITEDshareholder of
- DAVIDE ANGELO BIRON CAMAGNIdirector of
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- DORIANNE SPITERIsecretary of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- AUSTIN GATTdirector of
- AUSTIN GATTlegal representative of
- HILI COMPANY LIMITEDshareholder of
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.
Unlock in the full dossier