Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HILI PROPERTIES (SWATAR) LIMITED

High
Company·MT·icij:icijol-55039408
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHARD ABDILLA CASTILLOdirector of→HILI PROPERTIES (SWATAR) LIMITED
  2. 1RICHARD ABDILLA CASTILLOlegal representative of→HILI PROPERTIES (SWATAR) LIMITED
  3. 1MICHAEL ZAMMIT MAEMPELsecretary of→HILI PROPERTIES (SWATAR) LIMITED
  4. 1VICTOR TEDESCOdirector of→HILI PROPERTIES (SWATAR) LIMITED
  5. 1VICTOR TEDESCOlegal representative of→HILI PROPERTIES (SWATAR) LIMITED
  6. 1HILI VENTURES LIMITEDshareholder of→HILI PROPERTIES (SWATAR) LIMITED
  7. 1HILI PROPERTIES P.L.C.shareholder of→HILI PROPERTIES (SWATAR) LIMITED