---
title: "RICHARD ABDILLA CASTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d838613-ac00-5410-b8f5-7f8dfd07bfc7
json: https://whiteintel.dev/api/public/dossier/9d838613-ac00-5410-b8f5-7f8dfd07bfc7
identifier: icij:icijol-56029954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD ABDILLA CASTILLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d838613-ac00-5410-b8f5-7f8dfd07bfc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d838613-ac00-5410-b8f5-7f8dfd07bfc7  

## Ownership & control

### Holdings / subsidiaries

- **H.I.T. LIMITED** (secretary of) — https://whiteintel.dev/entity/41000c48-9f86-5284-9359-88a5527e70b5
- **SAN DIMITRI LIMITED** (secretary of) — https://whiteintel.dev/entity/ca640b1e-7db6-5a26-9a51-961e1835cd93
- **MALTA YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6
- **HCL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **HCL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **HCL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **POWER PROJECTS LTD** (director of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **POWER PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/77269bbc-2be2-50be-b47f-4936c93c57e5
- **PREMIER DISTRIBUTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d245cdf0-36eb-5282-9cd7-31eb1579abd5
- **PREMIER DISTRIBUTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d245cdf0-36eb-5282-9cd7-31eb1579abd5
- **SEAQUEEN LIMITED** (director of) — https://whiteintel.dev/entity/ff6963d3-cfe2-5861-b1bb-c706fcda5da4

…and **95** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029954

## 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 **RICHARD ABDILLA CASTILLO** — https://whiteintel.dev/entity/9d838613-ac00-5410-b8f5-7f8dfd07bfc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD ABDILLA CASTILLO**. Human view: https://whiteintel.dev/entity/9d838613-ac00-5410-b8f5-7f8dfd07bfc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d838613-ac00-5410-b8f5-7f8dfd07bfc7._

_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"._