---
title: "Hillside (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac
json: https://whiteintel.dev/api/public/dossier/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac
identifier: icij:icijol-55033959
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hillside (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac  

## Ownership & control

### Owners / controllers

- **BET365 GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8565e259-63c7-59bd-b562-17edf52acab6
- **STEPHEN BALZAN** (secretary of) — https://whiteintel.dev/entity/0a9f185b-8ecf-5a0e-94cd-f2c470af41a6
- **Hillside (Malta Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/a2f53c99-ccc9-5130-8ed2-f9baa7a840d6

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hillside (Malta) Limited**. Human view: https://whiteintel.dev/entity/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb95ab2-4b95-528c-9f03-ad9381ddb2ac._

_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"._