No ownership or control links for BELLA HILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BELLA HILI's risk level?

WhiteIntel flags BELLA HILI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BELLA HILI appear across sources?

BELLA HILI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BELLA HILI

Name: BELLA HILI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELLA HILI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BELLA HILI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BELLA HILI
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED· director of
- MEDA SHIPPING LIMITED· shareholder of
- FEEL GOOD LIMITED· shareholder of
- DESTINATION MANAGEMENT NETWORK LIMITED· secretary of
- GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED· shareholder of
- CULLEN YACHTING LIMITED· director of
- GENERAL MARITIME LIMITED· director of
- ARONSON SA LIMITED· secretary of
- RAYPAK COMMERCIAL CORP. LIMITED· secretary of
- OCEAN FINANCE CONSULTANTS LIMITED· shareholder of
- IMPRESUB SHIPPING LIMITED· director of
- SOFT GAMES ENTERPRISE LIMITED· secretary of
- ULTIMATE WINNER SHIPPING LIMITED· director of
- CRUSADER INTERNATIONAL LIMITED· shareholder of
- E.W.P. LIMITED· shareholder of
- WESTENT LIMITED· director of
- ARENDI CONSULTANTS LIMITED· director of
- GIOIA SHIPPING LIMITED· shareholder of
- CONTRARIAN SHIPPING LIMITED· director of
- LIBERTY CROISIERES LIMITED· director of
- SWAN YACHTING LIMITED· legal representative of
- ARONSON· director of
- RAYPAK· director of
- ECO-STANDARDS SERVICES· director of

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Directorship network

54 other roles

Where 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.

MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED

UNIFIN SERVICES LIMITEDshareholder of

MEDA SHIPPING LIMITED

DENIS ORENshareholder of
WILLIAM ANDREW KERRdirector of

FEEL GOOD LIMITED

PIERRE L CAMILLERIsecretary of
PIERRE L CAMILLERIshareholder of

DESTINATION MANAGEMENT NETWORK LIMITED

PAUL HILIdirector of

GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED

LIDIJA PECOTICdirector of
LIDIJA PECOTIClegal representative of
LIDIJA PECOTICsecretary of
LIDIJA PECOTICshareholder of

CULLEN YACHTING LIMITED

MARTIN MIZZIdirector of
MARTIN MIZZIlegal representative of
MARTIN MIZZIshareholder of

GENERAL MARITIME LIMITED

UNIFIN SERVICES LIMITEDshareholder of

ARONSON SA LIMITED

PATRICK SPITERIdirector of

RAYPAK COMMERCIAL CORP. LIMITED

PATRICK SPITERIdirector of

OCEAN FINANCE CONSULTANTS LIMITED

PAUL HILIdirector of
PAUL HILIshareholder of
PAUL AZZOPARDIdirector of
PAUL AZZOPARDIlegal representative of
PAUL AZZOPARDIsecretary of

SOFT GAMES ENTERPRISE LIMITED

CLAUDIO STRAQUADANEOdirector of
CLAUDIO STRAQUADANEOlegal representative of
CLAUDIO STRAQUADANEOshareholder of
DONATO SALERNOdirector of
DONATO SALERNOlegal representative of
DONATO SALERNOshareholder of

ULTIMATE WINNER SHIPPING LIMITED

UNIFIN SERVICES LIMITEDshareholder of

CRUSADER INTERNATIONAL LIMITED

FIONA SUTTONdirector of
FIONA SUTTONshareholder of

E.W.P. LIMITED

EDWARD WOODSdirector of
EDWARD WOODSlegal representative of
EDWARD WOODSshareholder of
SHARON SPITERI LUCASsecretary of
ALEXANDER FENECHliquidator of
TRADER MARINE YACHT SERVICES LIMITEDshareholder of
TRADER MARINE COTTONERA LIMITEDshareholder of

WESTENT LIMITED

UNIFIN SERVICES LIMITEDshareholder of

GIOIA SHIPPING LIMITED

SAVIOUR VELLAdirector of
SAVIOUR VELLAshareholder of

SWAN YACHTING LIMITED

ARONSON

PATRICK SPITERIdirector of

RAYPAK

PATRICK SPITERIdirector of

ECO-STANDARDS SERVICES

SHIRLEY MICALLEFdirector of
EDWIN CALLEJAdirector of
GODWIN MICALLEFdirector of
CAROL AGIUSdirector of
SHAWN ABELAdirector of
DIANE MICALLEFdirector of
LAWRENCE MICALLEFdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELLA HILI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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