---
title: "Premier Capital p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e96d3a5-9903-5bc2-ba06-da708340ef28
json: https://whiteintel.dev/api/public/dossier/8e96d3a5-9903-5bc2-ba06-da708340ef28
identifier: icij:icijol-55029472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Premier Capital p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e96d3a5-9903-5bc2-ba06-da708340ef28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e96d3a5-9903-5bc2-ba06-da708340ef28  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Premier Capital p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-56081058` — https://whiteintel.dev/entity/a5134845-6b57-5a86-a7f8-8de377e0378b
- **PREMIER CAPITAL P.L.C.** — GLEIF · `lei:635400HEVTYHONROBR24` — https://whiteintel.dev/entity/3b7f3b8f-28b4-593b-963f-4085b58735c8

## Ownership & control

### Owners / controllers

- **MARIN HILI** (shareholder of) — https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79
- **JOSEPH SIVE BEPPE HILI** (shareholder of) — https://whiteintel.dev/entity/030a65b1-6343-5628-a874-bed28b877608
- **CARMELO SIVE MELO HILI** (shareholder of) — https://whiteintel.dev/entity/b7892d6b-ff76-5805-923f-938499ff6290
- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**22** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Premier Capital p.l.c.**. Human view: https://whiteintel.dev/entity/8e96d3a5-9903-5bc2-ba06-da708340ef28 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e96d3a5-9903-5bc2-ba06-da708340ef28._

_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"._