---
title: "Carmelo Hili — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d0bea8e-0e93-5bca-9ec8-fb3259462980
json: https://whiteintel.dev/api/public/dossier/3d0bea8e-0e93-5bca-9ec8-fb3259462980
identifier: oo-person:GB-COH-PER-11808196-KMut10_LidOuoX6urvFNA1TX3SE
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carmelo Hili

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-11808196-KMut10_LidOuoX6urvFNA1TX3SE`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d0bea8e-0e93-5bca-9ec8-fb3259462980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d0bea8e-0e93-5bca-9ec8-fb3259462980  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carmelo Hili** — ICIJ Offshore Leaks · `icij:icijol-56039567` — https://whiteintel.dev/entity/bc0dd879-e7ed-51db-b6b7-3adc9feb3762
- **Carmelo Hili** — OpenOwnership · `oo-person:GB-COH-PER-12412396-RCzj8c3nzDfHFt0_g5XfzD-57tc` — https://whiteintel.dev/entity/b0b12f03-51f7-5193-9907-9c689de234ae

## Ownership & control

### Holdings / subsidiaries

- **COBALT LEASING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/40fe2550-3236-51a8-866b-792a1c63c49a

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Carmelo Hili** — https://whiteintel.dev/entity/3d0bea8e-0e93-5bca-9ec8-fb3259462980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmelo Hili**. Human view: https://whiteintel.dev/entity/3d0bea8e-0e93-5bca-9ec8-fb3259462980 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d0bea8e-0e93-5bca-9ec8-fb3259462980._

_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"._