Who owns Carmelo Hili?

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

What is Carmelo Hili's risk level?

WhiteIntel flags Carmelo Hili as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carmelo Hili appear across sources?

Carmelo Hili is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Carmelo Hili

Name: Carmelo Hili — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carmelo Hili, Person, MT

MediumPersonMT

controls 1 company · 2 sources

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Medium
Jurisdiction: MT

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Carmelo Hiliicij:icijol-56039567

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

Carmelo HiliOpenOwnership · oo-person:GB-COH-PER-12412396-RCzj8c3nzDfHFt0_g5XfzD-57tc

The same real-world entity, resolved across sources.

/04

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Carmelo Hili
- COBALT LEASING LIMITED· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carmelo 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 Carmelo 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

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

People & control

1 party · 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.

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COBALT LEASING LIMITED
Also holds roles at 2 other companies
- Mr John Trefor Price Robertsbeneficial owner
- Carmelo Hilibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carmelo 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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