---
title: "PLATEAU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
json: https://whiteintel.dev/api/public/dossier/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
identifier: icij:icijol-55005934
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLATEAU LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d  

## Ownership & control

### Owners / controllers

- **MARIN HILI** (shareholder of) — https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79
- **JOSEPH SIVE BEPPE HILI JNR** (shareholder of) — https://whiteintel.dev/entity/b32145c3-8998-5b3d-82ff-46bac5e5366d
- **Carmelo Hili** (shareholder of) — https://whiteintel.dev/entity/bc0dd879-e7ed-51db-b6b7-3adc9feb3762
- **PAUL HILI** (shareholder of) — https://whiteintel.dev/entity/268e241d-d3c5-50eb-8bf5-3eaba4ac343e
- **SIENJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ce8d029-70d3-5864-81b3-e384693ce76f

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

A **7-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)

**6** 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/55005934

## 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 **PLATEAU LIMITED** — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATEAU LIMITED**. Human view: https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d._

_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"._