---
title: "HILI PROPERTIES P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2
json: https://whiteintel.dev/api/public/dossier/ea770655-d2d1-5ce4-80fb-04d5654ae9b2
identifier: icij:icijol-56085085
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILI PROPERTIES P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea770655-d2d1-5ce4-80fb-04d5654ae9b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILI PROPERTIES P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55053284` — https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
- **HILI PROPERTIES P.L.C.** — GLEIF · `lei:635400RXTO5QHJ78MD90` — https://whiteintel.dev/entity/3ad2daaa-bbe2-578a-83a0-d16a42f5d413

## Ownership & control

### Holdings / subsidiaries

- **HILI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5
- **HILI PROPERTIES (SWATAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93
- **HILI ESTATES HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04

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

A **45-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)

**25** 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/56085085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI PROPERTIES P.L.C.**. Human view: https://whiteintel.dev/entity/ea770655-d2d1-5ce4-80fb-04d5654ae9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea770655-d2d1-5ce4-80fb-04d5654ae9b2._

_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"._