---
title: "SAMMY HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b358ca0-7b71-5029-84cd-08a117cbe2d2
json: https://whiteintel.dev/api/public/dossier/7b358ca0-7b71-5029-84cd-08a117cbe2d2
identifier: icij:icijol-56033870
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMMY HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b358ca0-7b71-5029-84cd-08a117cbe2d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b358ca0-7b71-5029-84cd-08a117cbe2d2  

## Ownership & control

### Holdings / subsidiaries

- **CSJ LIMITED** (director of) — https://whiteintel.dev/entity/19378c5a-3655-508b-8b69-a5d427b751e8
- **CSJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/19378c5a-3655-508b-8b69-a5d427b751e8
- **VITRUVIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4ed5d3d-6e40-5d58-8beb-bb088c69954a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMMY HILI**. Human view: https://whiteintel.dev/entity/7b358ca0-7b71-5029-84cd-08a117cbe2d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b358ca0-7b71-5029-84cd-08a117cbe2d2._

_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"._