---
title: "Carmen Hili — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec
json: https://whiteintel.dev/api/public/dossier/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec
identifier: icij:icijol-56063807
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carmen Hili

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec  

## Ownership & control

### Holdings / subsidiaries

- **Terrone Ltd** (shareholder of) — https://whiteintel.dev/entity/9338e3e2-95fd-54d3-bc60-bc27deef602a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmen Hili**. Human view: https://whiteintel.dev/entity/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec · Structured JSON: https://whiteintel.dev/api/public/dossier/5392c433-a1cb-5cd4-8d4e-1f5c7fed43ec._

_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"._