Who owns SANDRO HILI?

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

What is SANDRO HILI's risk level?

WhiteIntel flags SANDRO HILI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDRO HILI appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

SANDRO HILI

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

SANDRO HILI — Maltese company (icij:icijol-56068292). 2 holdings. Cited to 1 registry.

ICIJ icijol-56068292Organization

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

SANDRO HILI
- LUCRETIA LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRO HILI — 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 SANDRO HILI 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

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

Nothing further on SANDRO HILI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
LUCRETIA LTD.
Also holds roles at 4 other companies
- PAUL HILIsecretary of
- PIERRE HILIdirector of
- PIERRE HILIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SANDRO HILI?: No ownership or control links for SANDRO HILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDRO HILI's risk level?: WhiteIntel flags SANDRO HILI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDRO HILI appear across sources?: SANDRO HILI 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 SANDRO HILI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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