{"entity":{"id":"bc0dd879-e7ed-51db-b6b7-3adc9feb3762","name":"Carmelo Hili","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039567","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4","name":"STANDARD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4","name":"STANDARD MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41000c48-9f86-5284-9359-88a5527e70b5","name":"H.I.T. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41000c48-9f86-5284-9359-88a5527e70b5","name":"H.I.T. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41000c48-9f86-5284-9359-88a5527e70b5","name":"H.I.T. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2cf9410b-1f15-574e-b854-8f3072fbe5bd","name":"MITUANA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c19fbb2-7429-5b5c-9b78-8c45538cc9e6","name":"MALTA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c19fbb2-7429-5b5c-9b78-8c45538cc9e6","name":"MALTA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ffe55a6-1f0f-551e-a11e-8b3974be1f6f","name":"HCL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ffe55a6-1f0f-551e-a11e-8b3974be1f6f","name":"HCL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed8628a2-ec2f-55ae-bf3f-f28522a9a53d","name":"PLATEAU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"040193ec-0595-5cf4-93eb-ece1282c9fbb","name":"POWER PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"040193ec-0595-5cf4-93eb-ece1282c9fbb","name":"POWER PROJECTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4bcff91-0662-5cf4-8787-1aa6d34d01a6","name":"SYNERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4bcff91-0662-5cf4-8787-1aa6d34d01a6","name":"SYNERGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79946b71-da02-56d3-be92-d012fe9d5b7a","name":"CURACRETE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79946b71-da02-56d3-be92-d012fe9d5b7a","name":"CURACRETE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2b3c958-0942-5f1d-b51e-d09b8dbd1785","name":"MOTHERWELL BRIDGE MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2b3c958-0942-5f1d-b51e-d09b8dbd1785","name":"MOTHERWELL BRIDGE MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e01cdb1-ee77-571f-b325-a0716536fb5f","name":"ADS SYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e01cdb1-ee77-571f-b325-a0716536fb5f","name":"ADS SYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46506695-8e48-5cf5-a08b-6528c05606cb","name":"SAN DIMITRI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46506695-8e48-5cf5-a08b-6528c05606cb","name":"SAN DIMITRI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46506695-8e48-5cf5-a08b-6528c05606cb","name":"SAN DIMITRI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"920b7e90-a986-5cdc-a1ed-1434207b2ae8","name":"APM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"920b7e90-a986-5cdc-a1ed-1434207b2ae8","name":"APM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"920b7e90-a986-5cdc-a1ed-1434207b2ae8","name":"APM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6bc43e0-e4a0-5df6-bf5b-60f20b90cf1d","name":"M.B.I.S. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6bc43e0-e4a0-5df6-bf5b-60f20b90cf1d","name":"M.B.I.S. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2eb9201-22b3-5c2d-ac27-64da93430aa6","name":"MOTHERWELL BRIDGE INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2eb9201-22b3-5c2d-ac27-64da93430aa6","name":"MOTHERWELL BRIDGE INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c91b937f-b681-5f61-98a8-ad1a60f0b80f","name":"PTL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c91b937f-b681-5f61-98a8-ad1a60f0b80f","name":"PTL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e01b3acc-1efa-5211-b6be-56e8ba6ac78c","name":"PCMB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a6cb718-dced-5aae-b6f2-11ab2a6633a8","name":"HILI PROPERTIES P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a6cb718-dced-5aae-b6f2-11ab2a6633a8","name":"HILI PROPERTIES P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5cc4d8a8-03d0-584d-a51a-453b61d2e897","name":"HARBOUR HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5cc4d8a8-03d0-584d-a51a-453b61d2e897","name":"HARBOUR HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68d65a26-4708-5b3f-9656-3d79c47898fc","name":"HILI SALOMONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68d65a26-4708-5b3f-9656-3d79c47898fc","name":"HILI SALOMONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50c9a05d-7bd4-58a6-9ffb-3ce98f8c19e9","name":"PTL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50c9a05d-7bd4-58a6-9ffb-3ce98f8c19e9","name":"PTL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"667c8ca9-0bdc-532c-8aa6-bb9bccc20285","name":"SLINGSHOT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"667c8ca9-0bdc-532c-8aa6-bb9bccc20285","name":"SLINGSHOT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"667c8ca9-0bdc-532c-8aa6-bb9bccc20285","name":"SLINGSHOT CAPITAL LIMITED","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/56039567"}],"source":"corpus"}