- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
HILI SALOMONE COMPANY LIMITED
HILI SALOMONE COMPANY LIMITED — Maltese company (icij:icijol-55055816). Offshore exposure upstream, UBO chain traced 16 hops, 2 owners. Cited to 1 registry.
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.
- HILI SALOMONE COMPANY LIMITED
- PTL INTERNATIONAL LIMITED· shareholder of
- V.J. SALOMONE LTD· shareholder of
None in current sources.
16-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 HILI SALOMONE 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 chain10 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
9 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.
- ADRIAN SALOMONEAlso holds roles at 39 other companies
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- ANTOINE GALEA SALOMONEAlso holds roles at 17 other companies
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- ARTHUR GALEA SALOMONEAlso holds roles at 123 other companies
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- Carmelo HiliAlso holds roles at 43 other companies
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- DAVID ZAHRAAlso holds roles at 103 other companies
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- JEREMY SALOMONEAlso holds roles at 31 other companies
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- MARIO GATTAlso holds roles at 8 other companies
- COLES CRANES LIMITEDsecretary of
- BITUMEN IMPORT COMPANY LIMITEDliquidator of
- BITUMEN SUPPLIES LIMITEDliquidator of
- PTL INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- APCO SYSTEMS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- V.J. SALOMONE LTDAlso holds roles at 13 other companies
- V.J. SALOMONE PHARMA LIMITEDshareholder of
- V.J. SALOMONE MARKETING LIMITEDshareholder of
- BDS SOFTWARE DEVELOPMENT LIMITEDshareholder of
9 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 HILI SALOMONE COMPANY LIMITED?
- What is HILI SALOMONE COMPANY LIMITED's risk level?
- Where does HILI SALOMONE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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