JOSEPH SIVE BEPPE HILI JNR
JOSEPH SIVE BEPPE HILI JNR — Maltese company (icij:icijol-56031830). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH SIVE BEPPE HILI JNR
- H.I.T. LIMITED· shareholder of
- PLATEAU LIMITED· shareholder of
- GENERAL LOGISTICS LIMITED· director of
- HILI HOLDINGS COMPANY LIMITED· director of
- VELI HOLDINGS LIMITED· director of
- PCMB LIMITED· director of
- HARBOUR HOLDINGS COMPANY LIMITED· director of
- PREMIER CAPITAL HOLDINGS LIMITED· shareholder of
- MANAGEMENT INFORMATION SYSTEMS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH SIVE BEPPE HILI JNR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH SIVE BEPPE HILI JNR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH SIVE BEPPE HILI JNR is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- GENERAL LOGISTICS LIMITEDAlso holds roles at 5 other companies
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOsecretary of
- CARMELO SIVE MELO HILIdirector of
- H.I.T. LIMITEDAlso holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDAlso holds roles at 9 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- HILI HOLDINGS COMPANY LIMITEDAlso holds roles at 11 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDAlso holds roles at 6 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOE ZAMMIT PAVIAsecretary of
- PCMB LIMITEDAlso holds roles at 5 other companies
- MARIN HILIdirector of
- RICHARD ABDILLA CASTILLOsecretary of
- Carmelo Hilidirector of
- PLATEAU LIMITEDAlso holds roles at 6 other companies
- MARIN HILIshareholder of
- Carmelo Hilishareholder of
- PAUL HILIdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDAlso holds roles at 10 other companies
- MARIN HILIshareholder of
- DAVID ZAHRAliquidator of
- RICHARD ABDILLA CASTILLOdirector of
- VELI HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BIANCA ANASTASIdirector of
- BIANCA ANASTASIlegal representative of
- BIANCA ANASTASIshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH SIVE BEPPE HILI JNR?
- What is JOSEPH SIVE BEPPE HILI JNR's risk level?
- Where does JOSEPH SIVE BEPPE HILI JNR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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