---
title: "EDWARD HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8775f69d-2a5b-51ba-b15c-be162cf93a16
json: https://whiteintel.dev/api/public/dossier/8775f69d-2a5b-51ba-b15c-be162cf93a16
identifier: icij:icijol-56019015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8775f69d-2a5b-51ba-b15c-be162cf93a16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8775f69d-2a5b-51ba-b15c-be162cf93a16  

## Ownership & control

### Holdings / subsidiaries

- **MARINER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **MARINER FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **E.H. ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/aa70757b-4fa7-5af1-a5ea-1590e6f65de0
- **E.H. ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa70757b-4fa7-5af1-a5ea-1590e6f65de0
- **E.H. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa70757b-4fa7-5af1-a5ea-1590e6f65de0
- **EH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb5d9cd8-bc89-5209-b149-23f5c462d882
- **TRUMPINGTON STREET CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/37262e68-0108-57a4-adce-8187fa91bc31
- **TRUMPINGTON STREET CAPITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/37262e68-0108-57a4-adce-8187fa91bc31
- **TRUMPINGTON STREET CAPITAL LTD.** (secretary of) — https://whiteintel.dev/entity/37262e68-0108-57a4-adce-8187fa91bc31
- **TRUMPINGTON STREET CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/37262e68-0108-57a4-adce-8187fa91bc31
- **TRUMPINGTON STREET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **TRUMPINGTON STREET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **TRUMPINGTON STREET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **TRUMPINGTON STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **HARBOUR (MC) INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/101d9ead-12f5-5f90-b33a-51718eccd9ca
- **HARBOUR (MC) INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/101d9ead-12f5-5f90-b33a-51718eccd9ca
- **MARINER LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89
- **MARINER LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89
- **MARIN HILI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/03cb05bc-5b00-54e6-938a-1d096b872eac
- **MARIN HILI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/03cb05bc-5b00-54e6-938a-1d096b872eac
- **MARIN HILI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03cb05bc-5b00-54e6-938a-1d096b872eac
- **MAIN STREET LIMITED** (director of) — https://whiteintel.dev/entity/193d837a-6528-51eb-93e3-b46d7b1d1f7d
- **MAIN STREET LIMITED** (legal representative of) — https://whiteintel.dev/entity/193d837a-6528-51eb-93e3-b46d7b1d1f7d
- **MARINER SHIPPING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/85dbedff-233f-5199-bcdb-9ecebc600ba4
- **MARINER SHIPPING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/85dbedff-233f-5199-bcdb-9ecebc600ba4
- **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd
- **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd
- **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd
- **TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/1d96da52-1c95-592c-9f92-dd331d5b0dfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD HILI**. Human view: https://whiteintel.dev/entity/8775f69d-2a5b-51ba-b15c-be162cf93a16 · Structured JSON: https://whiteintel.dev/api/public/dossier/8775f69d-2a5b-51ba-b15c-be162cf93a16._

_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"._