{"entity":{"id":"b7892d6b-ff76-5805-923f-938499ff6290","name":"CARMELO SIVE MELO HILI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca640b1e-7db6-5a26-9a51-961e1835cd93","name":"SAN DIMITRI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca640b1e-7db6-5a26-9a51-961e1835cd93","name":"SAN DIMITRI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca640b1e-7db6-5a26-9a51-961e1835cd93","name":"SAN DIMITRI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77269bbc-2be2-50be-b47f-4936c93c57e5","name":"OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d245cdf0-36eb-5282-9cd7-31eb1579abd5","name":"PREMIER DISTRIBUTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d245cdf0-36eb-5282-9cd7-31eb1579abd5","name":"PREMIER DISTRIBUTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89f1e12c-577c-536f-af91-d7e012081efb","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89f1e12c-577c-536f-af91-d7e012081efb","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89f1e12c-577c-536f-af91-d7e012081efb","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18860cbc-a1bc-5be9-95ac-d03e2777738f","name":"GENERAL LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18860cbc-a1bc-5be9-95ac-d03e2777738f","name":"GENERAL LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18860cbc-a1bc-5be9-95ac-d03e2777738f","name":"GENERAL LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b48496d2-9ceb-5dd1-a607-c26845b7a721","name":"HILI HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b48496d2-9ceb-5dd1-a607-c26845b7a721","name":"HILI HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b48496d2-9ceb-5dd1-a607-c26845b7a721","name":"HILI HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4899be5-6f8b-5e45-b0e5-1975d66910b7","name":"BOOMERANG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4899be5-6f8b-5e45-b0e5-1975d66910b7","name":"BOOMERANG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4899be5-6f8b-5e45-b0e5-1975d66910b7","name":"BOOMERANG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","name":"ADS SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","name":"ADS SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"853a0993-883c-5749-a6a4-7102ed75530b","name":"ADS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"853a0993-883c-5749-a6a4-7102ed75530b","name":"ADS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13650e2f-b461-5590-822b-966874ff99ea","name":"HARBOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13650e2f-b461-5590-822b-966874ff99ea","name":"HARBOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e96d3a5-9903-5bc2-ba06-da708340ef28","name":"Premier Capital p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e96d3a5-9903-5bc2-ba06-da708340ef28","name":"Premier Capital p.l.c.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e96d3a5-9903-5bc2-ba06-da708340ef28","name":"Premier Capital p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70cd4be6-95a5-5557-9e27-3bb3b688f5ef","name":"MB SOLCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70cd4be6-95a5-5557-9e27-3bb3b688f5ef","name":"MB SOLCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dba7139-a105-5761-9e06-a361ed3faa5c","name":"L-INWADAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dba7139-a105-5761-9e06-a361ed3faa5c","name":"L-INWADAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f7e5ba3-1afc-5403-b5b7-31cc054ecd0b","name":"PREMIER FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f7e5ba3-1afc-5403-b5b7-31cc054ecd0b","name":"PREMIER FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0743b6b2-74b8-5eba-895f-6e05b253df18","name":"MOTHERWELL BRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0743b6b2-74b8-5eba-895f-6e05b253df18","name":"MOTHERWELL BRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbc1ca2d-47bb-5904-bd75-3549ff224d9e","name":"ARCADES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbc1ca2d-47bb-5904-bd75-3549ff224d9e","name":"ARCADES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2f7f83d-3393-553a-bc1f-fbf090f5b0f7","name":"PREMIER ASSETS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2f7f83d-3393-553a-bc1f-fbf090f5b0f7","name":"PREMIER ASSETS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6888f06b-bc2b-5e8d-8288-b0fcec5de891","name":"Premier Arcades Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6888f06b-bc2b-5e8d-8288-b0fcec5de891","name":"Premier Arcades Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46e205fd-1572-5420-bc7c-94812126d419","name":"MOTHERWELL BRIDGE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46e205fd-1572-5420-bc7c-94812126d419","name":"MOTHERWELL BRIDGE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efc7f402-b950-54d7-8b8e-f61af43d6b86","name":"PREMIER ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efc7f402-b950-54d7-8b8e-f61af43d6b86","name":"PREMIER ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"466a71ac-2cb1-5430-84f8-0cecedf0f4ac","name":"HILI VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"466a71ac-2cb1-5430-84f8-0cecedf0f4ac","name":"HILI VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"547311ee-6bba-5ae2-8e5a-359d330ba50c","name":"HILI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"547311ee-6bba-5ae2-8e5a-359d330ba50c","name":"HILI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16e0b7ed-4e42-5224-8735-160405c14d28","name":"PREMIER CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16e0b7ed-4e42-5224-8735-160405c14d28","name":"PREMIER CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16e0b7ed-4e42-5224-8735-160405c14d28","name":"PREMIER CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"619bb4d6-2415-5130-a868-980aeae3212a","name":"PTL HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"619bb4d6-2415-5130-a868-980aeae3212a","name":"PTL HOLDINGS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad121324-3c5e-5d1b-8860-c4138cc84b86","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad121324-3c5e-5d1b-8860-c4138cc84b86","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad121324-3c5e-5d1b-8860-c4138cc84b86","name":"BIMINI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d83f04b-63df-518e-b285-fce7e12d8cc8","name":"MANAGEMENT INFORMATION SYSTEMS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d83f04b-63df-518e-b285-fce7e12d8cc8","name":"MANAGEMENT INFORMATION SYSTEMS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56039568"}],"source":"corpus"}