---
title: "MARIA ANTONIA HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6
json: https://whiteintel.dev/api/public/dossier/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6
identifier: icij:icijol-56044208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ANTONIA HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6  

## Ownership & control

### Holdings / subsidiaries

- **EMANUEL HILI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cb8dbf8-a550-5aac-a50d-3bd6dc6af316
- **EMANUEL HILI & CO** (shareholder of) — https://whiteintel.dev/entity/effd4409-501a-50b3-9b34-e2cca8c50704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044208

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARIA ANTONIA HILI** — https://whiteintel.dev/entity/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ANTONIA HILI**. Human view: https://whiteintel.dev/entity/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cdd8a84-7301-5af2-9b1d-0c2a21c91ef6._

_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"._