Who owns RICHARD ABDILLA CASTILLO?

No ownership or control links for RICHARD ABDILLA CASTILLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD ABDILLA CASTILLO's risk level?

WhiteIntel flags RICHARD ABDILLA CASTILLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD ABDILLA CASTILLO appear across sources?

RICHARD ABDILLA CASTILLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

RICHARD ABDILLA CASTILLO

Name: RICHARD ABDILLA CASTILLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD ABDILLA CASTILLO, Organization, MT

RICHARD ABDILLA CASTILLO — Maltese company (icij:icijol-56029954). 107 holdings. Cited to 1 registry.

ICIJ icijol-56029954Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

RICHARD ABDILLA CASTILLO
- H.I.T. LIMITED· secretary of
- SAN DIMITRI LIMITED· secretary of
- MALTA YACHTING LIMITED· secretary of
- HCL HOLDINGS LIMITED· director of
- POWER PROJECTS LTD· director of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED· secretary of
- PREMIER DISTRIBUTION SERVICES LIMITED· director of
- SEAQUEEN LIMITED· director of
- SYNERGY LIMITED· secretary of
- V.M.L. LIMITED· secretary of
- HILI ESTATES LIMITED· director of
- BIMINI LIMITED· secretary of
- GENERAL LOGISTICS LIMITED· secretary of
- MEDLINK INTERNATIONAL LIMITED· secretary of
- HILI HOLDINGS COMPANY LIMITED· director of
- BOOMERANG LIMITED· secretary of
- SEAFARING MARITIME LIMITED· director of
- FACE TO FACE ACADEMY LIMITED· secretary of
- BALTIMORE CONSULTING LIMITED· director of
- BALTIMORE FIDUCIARY SERVICES LIMITED· director of
- ADS SYSTEM LIMITED· director of
- FOCUS INTERNATIONAL MANAGEMENT LIMITED· secretary of
- STAR MANAGEMENT CONSULTING LIMITED· secretary of
- APCO SYSTEMS LIMITED· director of
- SAN DIMITRI INVESTMENTS LIMITED· secretary of
- DEBER INVESTMENTS LTD· director of
- ADS SOFTWARE LIMITED· director of
- APM HOLDINGS LIMITED· secretary of
- VELI HOLDINGS LIMITED· shareholder of
- ADS SOLUTIONS LIMITED· secretary of
- PTL LIMITED· director of
- Premier Capital p.l.c.· director of
- Borghese Company Limited· secretary of
- SAN MARCO COMPANY LIMITED· secretary of
- HILI PROPERTIES (SWATAR) LIMITED· director of
- NDT INSPECTIONS LIMITED· director of
- PCMB LIMITED· secretary of
- PREMIER FINANCE P.L.C.· secretary of
- ARCADES LIMITED· director of
- PREMIER ASSETS (MALTA) LIMITED· director of
- Premier Arcades Limited· director of
- CMA CGM MALTA AGENCY LTD· secretary of
- PREMIER ESTATES LIMITED· director of
- HILI VENTURES LIMITED· director of
- HILI PROPERTIES P.L.C.· director of
- HILI COMPANY LIMITED· director of
- HARBOUR HOLDINGS COMPANY LIMITED· secretary of
- HILI ESTATES HOLDINGS COMPANY LIMITED· director of
- PREMIER CAPITAL HOLDINGS LIMITED· director of
- HARBOUR (APM) INVESTMENTS LTD· director of
- IMPARTUS CONSULTANCY SERVICES LIMITED· secretary of
- PTL HOLDINGS P.L.C.· director of
- PTL INTERNATIONAL LIMITED· director of
- PORT INVESTMENTS LIMITED· director of
- IPSYON LIMITED· director of
- SLINGSHOT CAPITAL LIMITED· secretary of
- MANAGEMENT INFORMATION SYSTEMS LTD· director of
- APCO LIMITED· director of
- ELOISE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD ABDILLA CASTILLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHARD ABDILLA CASTILLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICHARD ABDILLA CASTILLO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

59 parties · 0 current

Every 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.

●
ADS SOFTWARE LIMITED
Also holds roles at 7 other companies
- JOSEPH SIVE BEPPE HILLdirector of
- JOSEPH SIVE BEPPE HILLlegal representative of
- CARMELO SIVE MELO HILIdirector of
●
ADS SOLUTIONS LIMITED
Also holds roles at 9 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- CARMELO SIVE MELO HILIdirector of
●
ADS SYSTEM LIMITED
Also holds roles at 4 other companies
- JOSEPH L ZAMMIT PAVIAsecretary of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
●
APCO LIMITED
Also holds roles at 7 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- DORIANNE SPITERIsecretary of
●
APCO SYSTEMS LIMITED
Also holds roles at 9 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- DORIANNE SPITERIsecretary of
●
APM HOLDINGS LIMITED
Also holds roles at 5 other companies
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Carmelo Hilishareholder of
●
ARCADES LIMITED
Also holds roles at 5 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- KAREN COPPINIsecretary of
●
BALTIMORE CONSULTING LIMITED
Also holds roles at 1 other company
- HILI COMPANY LIMITEDshareholder of
●
BALTIMORE FIDUCIARY SERVICES LIMITED
Also holds roles at 2 other companies
- IAN CARUANAdirector of
- IAN CARUANAlegal representative of
●
BIMINI LIMITED
Also holds roles at 4 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- CARMELO SIVE MELO HILIshareholder of
●
BOOMERANG LIMITED
Also holds roles at 6 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- CARMELO SIVE MELO HILIshareholder of
●
Borghese Company Limited
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
●
CMA CGM MALTA AGENCY LTD
Also holds roles at 12 other companies
- FARID T. SALEMdirector of
- FARID T. SALEMlegal representative of
- ERIC SILHOLdirector of
●
DEBER INVESTMENTS LTD
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- JOSEPH ZAMMIT PAVIAsecretary of
- ALEKSANDRS ANTIPINSshareholder of
●
ELOISE LIMITED
Also holds roles at 2 other companies
- SIDNEY SULLIVANdirector of
- FRANCESCA ELLUL SULLIVANsecretary of
●
FACE TO FACE ACADEMY LIMITED
Also holds roles at 5 other companies
- BIANCA HILIshareholder of
- DIRK HILIshareholder of
- EDITH HILIdirector of
●
FOCUS INTERNATIONAL MANAGEMENT LIMITED
Also holds roles at 7 other companies
- DAINIS BABULISdirector of
- DAINIS BABULISlegal representative of
- DAINIS BABULISshareholder of
●
GENERAL LOGISTICS LIMITED
Also holds roles at 7 other companies
- MARIN HILIshareholder of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- JOSEPH SIVE BEPPE HILI JNRlegal representative of
●
H.I.T. LIMITED
Also holds roles at 5 other companies
- JOSEPH SIVE BEPPE HILI JNRshareholder of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
●
HARBOUR (APM) INVESTMENTS LTD
Also holds roles at 4 other companies
- DORIANNE SPITERIsecretary of
- Karl Naudidirector of
- Karl Naudilegal representative of
●
HARBOUR HOLDINGS COMPANY LIMITED
Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- JOSEPH SIVE BEPPE HILI JNRdirector of
●
HCL HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- Carmelo Hilidirector of
●
HILI COMPANY LIMITED
Also holds roles at 11 other companies
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
●
HILI ESTATES HOLDINGS COMPANY LIMITED
Also holds roles at 5 other companies
- DORIANNE SPITERIsecretary of
- LA TOC LIMITEDshareholder of
- MARINER CAPITAL LIMITEDshareholder of
●
HILI ESTATES LIMITED
Also holds roles at 6 other companies
- DORIANNE SPITERIsecretary of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
●
HILI HOLDINGS COMPANY LIMITED
Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- JOSEPH SIVE BEPPE HILI JNRdirector of
●
HILI PROPERTIES (SWATAR) LIMITED
Also holds roles at 5 other companies
- MICHAEL ZAMMIT MAEMPELsecretary of
- VICTOR TEDESCOdirector of
- VICTOR TEDESCOlegal representative of
●
HILI PROPERTIES P.L.C.
Also holds roles at 16 other companies
- MARTIN XUEREBdirector of
- MARTIN XUEREBlegal representative of
- Carmelo Hilidirector of
●
HILI VENTURES LIMITED
Also holds roles at 11 other companies
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- CARMELO SIVE MELO HILIdirector of
●
IMPARTUS CONSULTANCY SERVICES LIMITED
Also holds roles at 3 other companies
- EDMUNDS KRASTINSdirector of
- EDMUNDS KRASTINSlegal representative of
- EDMUNDS KRASTINSshareholder of
●
IPSYON LIMITED
Also holds roles at 5 other companies
- DORIANNE SPITERIsecretary of
- Geoffrey Camilleridirector of
- Geoffrey Camillerilegal representative of
●
MALTA YACHTING LIMITED
Also holds roles at 7 other companies
- ARABELLA DENVERshareholder of
- PHILIP DENVERshareholder of
- Carmelo Hilidirector of
●
MANAGEMENT INFORMATION SYSTEMS LTD
Also holds roles at 6 other companies
- JOSEPH SIVE BEPPE HILI JNRdirector of
- JOSEPH SIVE BEPPE HILI JNRlegal representative of
- JOE ZAMMIT PAVIAsecretary of
●
MEDLINK INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- EDWIN ATTARDdirector of
- EDWIN ATTARDlegal representative of
- EDWIN ATTARDshareholder of
●
NDT INSPECTIONS LIMITED
Also holds roles at 4 other companies
- JOE ZAMMIT PAVIAsecretary of
- STEVE TARRdirector of
- STEVE TARRlegal representative of
●
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
Also holds roles at 4 other companies
- MARIN HILIdirector of
- CARMELO SIVE MELO HILIdirector of
- HCL HOLDINGS LIMITEDshareholder of
●
PCMB LIMITED
Also holds roles at 5 other companies
- MARIN HILIdirector of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- Carmelo Hilidirector of
●
PORT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MICHAEL ZAMMIT MAEMPELsecretary of
- LA TOC LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
●
POWER PROJECTS LTD
Also holds roles at 20 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- Carmelo Hilidirector of
●
Premier Arcades Limited
Also holds roles at 5 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
●
PREMIER ASSETS (MALTA) LIMITED
Also holds roles at 4 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
●
PREMIER CAPITAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- MARIN HILIshareholder of
- DAVID ZAHRAliquidator of
- JOSEPH SIVE BEPPE HILI JNRshareholder of
●
Premier Capital p.l.c.
Also holds roles at 17 other companies
- MARIN HILIshareholder of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
●
PREMIER DISTRIBUTION SERVICES LIMITED
Also holds roles at 4 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- Julia Simonssonsecretary of
●
PREMIER ESTATES LIMITED
Also holds roles at 5 other companies
- DORIANNE SPITERIsecretary of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
●
PREMIER FINANCE P.L.C.
Also holds roles at 11 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- JOSEPH SIVE BEPPE HILLdirector of
●
PTL HOLDINGS P.L.C.
Also holds roles at 13 other companies
- JOHN TREFOR PRICE ROBERTSdirector of
- JOHN TREFOR PRICE ROBERTSlegal representative of
- CARMELO SIVE MELO HILIdirector of
●
PTL INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Juanito Camilleridirector of
●
PTL LIMITED
Also holds roles at 9 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- DORIANNE SPITERIsecretary of
●
SAN DIMITRI INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Carmelo Hilishareholder of
●
SAN DIMITRI LIMITED
Also holds roles at 3 other companies
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- CARMELO SIVE MELO HILIshareholder of
●
SAN MARCO COMPANY LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
●
SEAFARING MARITIME LIMITED
Also holds roles at 1 other company
- M. E. H. COMPANY LIMITEDshareholder of
●
SEAQUEEN LIMITED
Also holds roles at 1 other company
- M. E. H. COMPANY LIMITEDshareholder of
●
SLINGSHOT CAPITAL LIMITED
Also holds roles at 4 other companies
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Carmelo Hilishareholder of
●
STAR MANAGEMENT CONSULTING LIMITED
Also holds roles at 5 other companies
- ANITA BALODEshareholder of
- JURIS KRIVOJSdirector of
- JURIS KRIVOJSlegal representative of
●
SYNERGY LIMITED
Also holds roles at 13 other companies
- VICTOR GALEAdirector of
- VICTOR GALEAlegal representative of
- Carmelo Hilidirector of
●
V.M.L. LIMITED
Also holds roles at 2 other companies
- VICTOR LANZONdirector of
- KEVIN J. MAHONEYliquidator of
●
VELI HOLDINGS LIMITED
Also holds roles at 9 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of

59 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RICHARD ABDILLA CASTILLO?: No ownership or control links for RICHARD ABDILLA CASTILLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICHARD ABDILLA CASTILLO's risk level?: WhiteIntel flags RICHARD ABDILLA CASTILLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD ABDILLA CASTILLO appear across sources?: RICHARD ABDILLA CASTILLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD ABDILLA CASTILLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RICHARD ABDILLA CASTILLO — nothing is disclosed before that.

Claim this record