---
title: "ALFRED HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b634866-72a3-5b03-8883-e92baef91a35
json: https://whiteintel.dev/api/public/dossier/6b634866-72a3-5b03-8883-e92baef91a35
identifier: icij:icijol-56058609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b634866-72a3-5b03-8883-e92baef91a35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b634866-72a3-5b03-8883-e92baef91a35  

## Ownership & control

### Holdings / subsidiaries

- **DIVE LINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ef67aca3-80e5-5afb-bd9a-f4f1f5756762

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED HILI**. Human view: https://whiteintel.dev/entity/6b634866-72a3-5b03-8883-e92baef91a35 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b634866-72a3-5b03-8883-e92baef91a35._

_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"._