---
title: "JOSEPH SIVE BEPPE HILI JNR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b32145c3-8998-5b3d-82ff-46bac5e5366d
json: https://whiteintel.dev/api/public/dossier/b32145c3-8998-5b3d-82ff-46bac5e5366d
identifier: icij:icijol-56031830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SIVE BEPPE HILI JNR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b32145c3-8998-5b3d-82ff-46bac5e5366d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b32145c3-8998-5b3d-82ff-46bac5e5366d  

## Ownership & control

### Holdings / subsidiaries

- **H.I.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/41000c48-9f86-5284-9359-88a5527e70b5
- **PLATEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **GENERAL LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **GENERAL LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **GENERAL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **HILI HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b48496d2-9ceb-5dd1-a607-c26845b7a721
- **HILI HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b48496d2-9ceb-5dd1-a607-c26845b7a721
- **VELI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/46bf8b36-550d-5e6c-8112-42e619111b83
- **VELI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46bf8b36-550d-5e6c-8112-42e619111b83
- **PCMB LIMITED** (director of) — https://whiteintel.dev/entity/e01b3acc-1efa-5211-b6be-56e8ba6ac78c
- **HARBOUR HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
- **HARBOUR HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897

…and **3** 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/56031830

## 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 **JOSEPH SIVE BEPPE HILI JNR** — https://whiteintel.dev/entity/b32145c3-8998-5b3d-82ff-46bac5e5366d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SIVE BEPPE HILI JNR**. Human view: https://whiteintel.dev/entity/b32145c3-8998-5b3d-82ff-46bac5e5366d · Structured JSON: https://whiteintel.dev/api/public/dossier/b32145c3-8998-5b3d-82ff-46bac5e5366d._

_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"._