---
title: "PAUL HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb
json: https://whiteintel.dev/api/public/dossier/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb
identifier: icij:icijol-56016026
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb  

## Ownership & control

### Holdings / subsidiaries

- **LUCRETIA LTD.** (secretary of) — https://whiteintel.dev/entity/fcc570e5-7cda-5fb7-8658-223589b5f077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016026

## 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 **PAUL HILI** — https://whiteintel.dev/entity/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL HILI**. Human view: https://whiteintel.dev/entity/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/98ba6c7d-ad31-5de2-bfe8-3ea12013c4eb._

_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"._