HILI VENTURES LIMITED

Private Limited Liability Company (Ltd) · MARSA, Malta · LEI 635400KJ9568A3GQDB98

LEI activegroup parent

Summary

HILI VENTURES LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 57902. Its legal form is Private Limited Liability Company (Ltd). HILI VENTURES LIMITED is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 15 Dec 2021 and the record was last updated on 5 Dec 2025; the next renewal is due by 21 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal form	Private Limited Liability Company (Ltd)
Register	Registry of Companies · Register website
Registration number	C 57902
Registration authority	Malta Business Registry (MBR)
Jurisdiction	Malta
Registered address	NINETEEN TWENTY THREE, VALLETTA ROAD, MRS 3000 MARSA, Malta
Category	company or other legal entity
Status	active
Founded (per GLEIF)	17 Oct 2012
LEI	635400KJ9568A3GQDB98
LEI status	active
LEI first issued	15 Dec 2021
LEI record last updated	5 Dec 2025
Next LEI renewal	21 Dec 2026
Corroboration of the LEI record	fully corroborated

Group membership

HILI VENTURES LIMITED this entity

1923 Investments Limited Malta

HILI FINANCE COMPANY P.L.C. Malta

HILI PROPERTIES P.L.C. Malta

PREMIER CAPITAL P.L.C. Malta

View the whole group: 2 subsidiaries in 2 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (4)

1923 Investments Limited Malta · MARSA
HILI FINANCE COMPANY P.L.C. Malta · MARSA
HILI PROPERTIES P.L.C. Malta · Marsa
PREMIER CAPITAL P.L.C. Malta · Marsa