No ownership or control links for MARIN HILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIN HILI's risk level?

WhiteIntel flags MARIN HILI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIN HILI appear across sources?

MARIN HILI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARIN HILI

Name: MARIN HILI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIN HILI, Organization, MT

MARIN HILI — Maltese company (icij:icijol-56023140). 46 holdings. Cited to 1 registry.

ICIJ icijol-56023140Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIN HILI
- FREEPORT INVESTMENTS LIMITED· director of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITED· director of
- MARINER CAPITAL LIMITED· director of
- PLATEAU LIMITED· shareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED· director of
- GENERAL LOGISTICS LIMITED· shareholder of
- HILI HOLDINGS COMPANY LIMITED· director of
- MARINER FINANCE P.L.C.· director of
- MADLIENA HOMES LIMITED· director of
- THE PALMS LIMITED· director of
- Premier Capital p.l.c.· shareholder of
- PCMB LIMITED· director of
- PREMIER FINANCE P.L.C.· director of
- E.H. ESTATES LIMITED· director of
- EH HOLDINGS LIMITED· director of
- MB HOLDINGS LIMITED· director of
- M.E.H. HOLDINGS LIMITED· director of
- HARBOUR HOLDINGS COMPANY LIMITED· director of
- PREMIER CAPITAL HOLDINGS LIMITED· shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITED· director of
- HARBOUR (MC) INVESTMENTS LTD· director of
- MARINER LOGISTICS LIMITED· director of
- MARIN HILI HOLDINGS LIMITED· director of
- MYM LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIN HILI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIN HILI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIN HILI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
E.H. ESTATES LIMITED
Also holds roles at 4 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIshareholder of
●
EH HOLDINGS LIMITED
Also holds roles at 2 other companies
- EDWARD HILIshareholder of
- KEVIN SALIBAsecretary of
●
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED
Also holds roles at 5 other companies
- JOE BUGEJAdirector of
- REYNOLD PORTELLIdirector of
- JOSEPH ZAMMIT MAEMPELsecretary of
●
FREEPORT INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MARIA BORGsecretary of
- ALFRED MIFSUDdirector of
- JOE VELLA BONNICIdirector of
●
GENERAL LOGISTICS LIMITED
Also holds roles at 7 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- JOSEPH SIVE BEPPE HILI JNRlegal representative of
●
HARBOUR (MC) INVESTMENTS LTD
Also holds roles at 6 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MICHELA BORGdirector of
●
HARBOUR HOLDINGS COMPANY LIMITED
Also holds roles at 9 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- JOSEPH SIVE BEPPE HILI JNRlegal representative of
●
HILI HOLDINGS COMPANY LIMITED
Also holds roles at 11 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
●
M.E.H. HOLDINGS LIMITED
Also holds roles at 1 other company
- KEVIN SALIBAsecretary of
●
MADLIENA HOMES LIMITED
Also holds roles at 9 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
●
MARIN HILI HOLDINGS LIMITED
Also holds roles at 10 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIshareholder of
●
MARINER CAPITAL LIMITED
Also holds roles at 8 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- GERARD SAMMUTdirector of
●
MARINER FINANCE P.L.C.
Also holds roles at 12 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- EDWARD HILIdirector of
●
MARINER LOGISTICS LIMITED
Also holds roles at 6 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MICHELA BORGdirector of
●
MB HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHELA BORGshareholder of
- KEVIN SALIBAsecretary of
●
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
Also holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- CARMELO SIVE MELO HILIdirector of
- HCL HOLDINGS LIMITEDshareholder of
●
PCMB LIMITED
Also holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- Carmelo Hilidirector of
●
PLATEAU LIMITED
Also holds roles at 6 other companies
- JOSEPH SIVE BEPPE HILI JNRshareholder of
- Carmelo Hilishareholder of
- PAUL HILIdirector of
●
PREMIER CAPITAL HOLDINGS LIMITED
Also holds roles at 10 other companies
- DAVID ZAHRAliquidator of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
●
Premier Capital p.l.c.
Also holds roles at 18 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- ANN FENECHdirector of
●
PREMIER FINANCE P.L.C.
Also holds roles at 10 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILLdirector of
- JOSEPH SIVE BEPPE HILLlegal representative of
●
THE PALMS LIMITED
Also holds roles at 9 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
●
TRUMPINGTON STREET HOLDINGS LIMITED
Also holds roles at 7 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIsecretary of

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIN HILI?: No ownership or control links for MARIN HILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIN HILI's risk level?: WhiteIntel flags MARIN HILI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIN HILI appear across sources?: MARIN HILI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIN HILI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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