Premier Capital p.l.c.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 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
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Premier Capital p.l.c., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain22 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANN FENECHAlso holds roles at 28 other companies
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- CARMEL JOHN FARRUGIAAlso holds roles at 15 other companies
- AUDIOVISION PRODUCTIONS LIMITEDdirector of
- BPC INTERNATIONAL LIMITEDdirector of
- PREMIER FINANCE P.L.C.director of
- CARMELO SIVE MELO HILIAlso holds roles at 53 other companies
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- HILI VENTURES LIMITEDAlso holds roles at 12 other companies
- HILI ESTATES LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- JOSEPH SIVE BEPPE HILIAlso holds roles at 24 other companies
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- LA TOC LIMITEDdirector of
- MARIN HILIAlso holds roles at 45 other companies
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- MICHAEL ZAMMIT MAEMPELAlso holds roles at 20 other companies
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- RICHARD ABDILLA CASTILLOAlso holds roles at 104 other companies
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- TOMASZ NAWROCKIAlso holds roles at 2 other companies
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- VICTOR TEDESCOAlso holds roles at 7 other companies
- PREMIER RESTAURANTS MALTA LIMITEDdirector of
- PREMIER RESTAURANTS MALTA LIMITEDlegal representative of
- RDVM LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.