---
title: "HILI ESTATES HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04
json: https://whiteintel.dev/api/public/dossier/b9c3069e-a287-5260-ace6-b2db4ede8b04
identifier: icij:icijol-55053618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI ESTATES HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c3069e-a287-5260-ace6-b2db4ede8b04  

## Ownership & control

### Owners / controllers

- **LA TOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/39606f36-9a27-5723-9194-c7ea9b2a3a20
- **MARINER CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/390fd8ab-5342-5ce8-b1b8-34fd664a3c99
- **APM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d
- **HILI PROPERTIES P.L.C.** (shareholder of) — https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2

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

A **62-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)

**35** 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/55053618

## 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 **HILI ESTATES HOLDINGS COMPANY LIMITED** — https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI ESTATES HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c3069e-a287-5260-ace6-b2db4ede8b04._

_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"._