LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PETER JAMES HILL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PETER JAMES HILL
- NEWPORT LIMITED· director of
- COMMINTERNATIONAL LIMITED· director of
- COMMBANK EUROPE LIMITED· director of
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Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NEWPORT LIMITED
- CBA INTERNATIONAL FINANCE PTY LIMITEDshareholder of
- COMMONWEALTH BANK OF AUSTRALIAshareholder of
- CHRISTOPHER BERNARD MILLETTdirector of
- CHRISTOPHER BERNARD MILLETTlegal representative of
- BRETT SMITHdirector of
- BRETT SMITHlegal representative of
- BRETT SMITHsecretary of
- RAYMOND DE CARLOdirector of
- RAYMOND DE CARLOlegal representative of
- RAYMOND DE CARLOsecretary of
COMMINTERNATIONAL LIMITED
- CBA INTERNATIONAL FINANCE PTY LIMITEDshareholder of
- NEWPORT LIMITEDshareholder of
- CHRISTOPHER BERNARD MILLETTdirector of
- CHRISTOPHER BERNARD MILLETTlegal representative of
- BRETT SMITHdirector of
- BRETT SMITHlegal representative of
- BRETT SMITHsecretary of
- RAYMOND DE CARLOdirector of
- RAYMOND DE CARLOlegal representative of
- RAYMOND DE CARLOsecretary of
COMMBANK EUROPE LIMITED
- ANTHONY SIMON DIACONOdirector of
- ANTHONY SIMON DIACONOlegal representative of
- CBA INTERNATIONAL FINANCE PTY LIMITEDshareholder of
- NEWPORT LIMITEDshareholder of
- JAMES PETER RICKWARDdirector of
- JAMES PETER RICKWARDlegal representative of
- CHRISTOPHER BERNARD MILLETTdirector of
- CHRISTOPHER BERNARD MILLETTlegal representative of
- BRETT SMITHdirector of
- BRETT SMITHlegal representative of
- BRETT SMITHsecretary of
- RAYMOND DE CARLOdirector of
- RAYMOND DE CARLOlegal representative of
- RAYMOND DE CARLOsecretary of