---
title: "HILI PROPERTIES (SWATAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93
json: https://whiteintel.dev/api/public/dossier/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93
identifier: icij:icijol-55039408
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI PROPERTIES (SWATAR) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93  

## Ownership & control

### Owners / controllers

- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950
- **HILI PROPERTIES P.L.C.** (shareholder of) — https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2

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

A **52-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)

**26** 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/55039408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI PROPERTIES (SWATAR) LIMITED**. Human view: https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93._

_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"._