---
title: "MARIN HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79
json: https://whiteintel.dev/api/public/dossier/f3e3c445-805f-5de1-85d2-2483a33adc79
identifier: icij:icijol-56023140
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIN HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3e3c445-805f-5de1-85d2-2483a33adc79  

## Ownership & control

### Holdings / subsidiaries

- **FREEPORT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13058b37-f987-5b52-98c0-9fba5922da88
- **FREEPORT INDUSTRIAL STORAGE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/47a2f747-0337-5814-a8bb-914106c5b4c3
- **MARINER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **PLATEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/77269bbc-2be2-50be-b47f-4936c93c57e5
- **GENERAL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **HILI HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b48496d2-9ceb-5dd1-a607-c26845b7a721
- **HILI HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b48496d2-9ceb-5dd1-a607-c26845b7a721
- **MARINER FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **MARINER FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **MARINER FINANCE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023140

## 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 **MARIN HILI** — https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIN HILI**. Human view: https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3e3c445-805f-5de1-85d2-2483a33adc79._

_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"._