Who owns EDWARD HILI?

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

What is EDWARD HILI's risk level?

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

Where does EDWARD HILI appear across sources?

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

LIVE · CORPUS

Dossier

■

EDWARD HILI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 31

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

EDWARD 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

EDWARD HILI
- MARINER CAPITAL LIMITED· director of
- MARINER FINANCE P.L.C.· director of
- E.H. ESTATES LIMITED· director of
- EH HOLDINGS LIMITED· shareholder of
- TRUMPINGTON STREET CAPITAL LTD.· director of
- TRUMPINGTON STREET HOLDINGS LIMITED· director of
- HARBOUR (MC) INVESTMENTS LTD· director of
- MARINER LOGISTICS LIMITED· director of
- MARIN HILI HOLDINGS LIMITED· director of
- MAIN STREET LIMITED· director of
- MARINER SHIPPING SERVICES LIMITED· director of
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.· director of

/04

Directorship network

82 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.

MARINER CAPITAL LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
GERARD SAMMUTdirector of
GERARD SAMMUTlegal representative of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
KEVIN SALIBAsecretary of
MARIN HILI HOLDINGS LIMITEDshareholder of

MARINER FINANCE P.L.C.

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
MARIN HILIdirector of
MARIN HILIlegal representative of
MARIN HILIshareholder of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
NICHOLAS BIANCOdirector of
NICHOLAS BIANCOlegal representative of
KEVIN SALIBAdirector of
KEVIN SALIBAlegal representative of
KEVIN SALIBAsecretary of
MARINER CAPITAL LIMITEDshareholder of

E.H. ESTATES LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
KEVIN SALIBAsecretary of

EH HOLDINGS LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
KEVIN SALIBAsecretary of

TRUMPINGTON STREET CAPITAL LTD.

MICHELA BORGshareholder of
AUDREY LIM SIEW KIMdirector of
AUDREY LIM SIEW KIMlegal representative of
TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of

TRUMPINGTON STREET HOLDINGS LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
MARIN HILIshareholder of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
MICHELA BORGshareholder of

HARBOUR (MC) INVESTMENTS LTD

MARIN HILIdirector of
MARIN HILIlegal representative of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
NICHOLAS BORGsecretary of
MARINER CAPITAL LIMITEDshareholder of

MARINER LOGISTICS LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
MARIN HILIshareholder of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
KEVIN SALIBAsecretary of
MARINER CAPITAL LIMITEDshareholder of

MARIN HILI HOLDINGS LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
MARIN HILIshareholder of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
MICHELA BORGshareholder of
KEVIN SALIBAsecretary of
EH HOLDINGS LIMITEDshareholder of
MB HOLDINGS LIMITEDshareholder of
M.E.H. HOLDINGS LIMITEDshareholder of

MAIN STREET LIMITED

NICHOLAS BIANCOdirector of
NICHOLAS BIANCOlegal representative of
NICHOLAS BIANCOshareholder of
CHRISTOPHER MALLIAdirector of
CHRISTOPHER MALLIAlegal representative of
CHRISTOPHER MALLIAsecretary of
CHRISTOPHER MALLIAshareholder of
AUDREY LIM SIEW KIMdirector of
AUDREY LIM SIEW KIMlegal representative of
TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of

MARINER SHIPPING SERVICES LIMITED

MARTIN AZZOPARDIdirector of
MARTIN AZZOPARDIlegal representative of
MARTIN AZZOPARDIsecretary of
MICHELA BORGdirector of
MICHELA BORGlegal representative of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
MARINER CAPITAL LIMITEDshareholder of
M COMPANY LIMITEDshareholder of

TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.

AUDREY LIM SIEW KIMdirector of
AUDREY LIM SIEW KIMlegal representative of
TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…