LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 47
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Premier Capital p.l.c. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- Premier Capital p.l.c.
- MARIN HILI· shareholder of
- JOSEPH SIVE BEPPE HILI· shareholder of
- CARMELO SIVE MELO HILI· shareholder of
- HILI VENTURES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
47 hops lockedStandard
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain22 flagged hopsStandard
22 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
314 other rolesWhere 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.
MARIN HILI
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MARINER FINANCE P.L.C.shareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- PCMB LIMITEDdirector of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- E.H. ESTATES LIMITEDdirector of
- E.H. ESTATES LIMITEDlegal representative of
- EH HOLDINGS LIMITEDdirector of
- EH HOLDINGS LIMITEDlegal representative of
- MB HOLDINGS LIMITEDdirector of
- MB HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDdirector of
- M.E.H. HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARINER LOGISTICS LIMITEDdirector of
- MARINER LOGISTICS LIMITEDlegal representative of
- MARINER LOGISTICS LIMITEDshareholder of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of
- MYM LIMITEDdirector of
- MYM LIMITEDlegal representative of
- MYM LIMITEDshareholder of
RICHARD ABDILLA CASTILLO
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDsecretary of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDsecretary of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- SEAQUEEN LIMITEDdirector of
- SEAQUEEN LIMITEDlegal representative of
- SEAQUEEN LIMITEDsecretary of
- SEAQUEEN LIMITEDshareholder of
- SYNERGY LIMITEDsecretary of
- V.M.L. LIMITEDsecretary of
- V.M.L. LIMITEDshareholder of
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- GENERAL LOGISTICS LIMITEDsecretary of
- MEDLINK INTERNATIONAL LIMITEDsecretary of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDsecretary of
- BOOMERANG LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDdirector of
- SEAFARING MARITIME LIMITEDlegal representative of
- SEAFARING MARITIME LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDshareholder of
- FACE TO FACE ACADEMY LIMITEDsecretary of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
- BALTIMORE CONSULTING LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDsecretary of
- STAR MANAGEMENT CONSULTING LIMITEDsecretary of
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDsecretary of
- DEBER INVESTMENTS LTDdirector of
- DEBER INVESTMENTS LTDlegal representative of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOFTWARE LIMITEDsecretary of
- APM HOLDINGS LIMITEDsecretary of
- VELI HOLDINGS LIMITEDshareholder of
- ADS SOLUTIONS LIMITEDsecretary of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Borghese Company Limitedsecretary of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDsecretary of
- SAN MARCO COMPANY LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- PCMB LIMITEDsecretary of
- PREMIER FINANCE P.L.C.secretary of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- CMA CGM MALTA AGENCY LTDsecretary of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDdirector of
- HILI ESTATES HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDdirector of
- HARBOUR (APM) INVESTMENTS LTDlegal representative of
- IMPARTUS CONSULTANCY SERVICES LIMITEDsecretary of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- PORT INVESTMENTS LIMITEDdirector of
- PORT INVESTMENTS LIMITEDlegal representative of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- SLINGSHOT CAPITAL LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- ELOISE LIMITEDshareholder of
ANN FENECH
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- MEDFEN CO LTDsecretary of
- BONNICI ESTATES DEVELOPMENT COMPANY LIMITEDshareholder of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- ELDA COMPANY LIMITEDshareholder of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDdirector of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDlegal representative of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
- RESOLVE COMPANY LTDdirector of
- RESOLVE COMPANY LTDlegal representative of
- EURO TOURS COMPANY LIMITEDdirector of
JOSEPH SIVE BEPPE HILI
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- MITUANA SHIPPING LTDdirector of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HARBOUR INVESTMENTS LIMITEDdirector of
- HARBOUR INVESTMENTS LIMITEDlegal representative of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDsecretary of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
CARMELO SIVE MELO HILI
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- GENERAL LOGISTICS LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDlegal representative of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- BOOMERANG LIMITEDdirector of
- BOOMERANG LIMITEDlegal representative of
- BOOMERANG LIMITEDshareholder of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- HARBOUR INVESTMENTS LIMITEDdirector of
- HARBOUR INVESTMENTS LIMITEDlegal representative of
- MB SOLCO LIMITEDdirector of
- MB SOLCO LIMITEDlegal representative of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- MOTHERWELL BRIDGE ESTATES LIMITEDdirector of
- MOTHERWELL BRIDGE ESTATES LIMITEDlegal representative of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
MICHAEL ZAMMIT MAEMPEL
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- MAINTICARE LIMITEDsecretary of
- HARBOUR INVESTMENTS LIMITEDsecretary of
- HILI PROPERTIES (SWATAR) LIMITEDsecretary of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDsecretary of
- ABEL ENERGY LIMITEDsecretary of
- MAINTI SEA SUPPORT LIMITEDsecretary of
- PREMIER ASSETS (MALTA) LIMITEDsecretary of
- Premier Arcades Limitedsecretary of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDsecretary of
- HILI VENTURES LIMITEDsecretary of
- HILI PROPERTIES P.L.C.secretary of
- HILI COMPANY LIMITEDsecretary of
- PTL HOLDINGS P.L.C.secretary of
- PTL INTERNATIONAL LIMITEDsecretary of
- PORT INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCsecretary of
- MOTHERWELL BRIDGE PROJECTS LIMITEDsecretary of
VICTOR TEDESCO
- PREMIER RESTAURANTS MALTA LIMITEDdirector of
- PREMIER RESTAURANTS MALTA LIMITEDlegal representative of
- RDVM LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
CARMEL JOHN FARRUGIA
- AUDIOVISION PRODUCTIONS LIMITEDdirector of
- BPC INTERNATIONAL LIMITEDdirector of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- SWISS SETTLEMENTS FUND MANAGEMENT LTDdirector of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- ARGUS INSURANCE AGENCIES LIMITEDdirector of
- ARGUS INSURANCE AGENCIES LIMITEDlegal representative of
- TIGNE PLACE LIMITEDdirector of
- TIGNE PLACE LIMITEDlegal representative of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
TOMASZ NAWROCKI
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
HILI VENTURES LIMITED
- HILI ESTATES LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- PREMIER LOGISTICS LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- HILI COMPANY LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- PTL HOLDINGS P.L.C.shareholder of
- PTL INTERNATIONAL LIMITEDshareholder of
- IPSYON LIMITEDshareholder of
- CARMELO CARUANA COMPANY LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier