---
title: "PETER JAMES HILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61ae1c50-fb43-574b-8d1e-e4c024264a81
json: https://whiteintel.dev/api/public/dossier/61ae1c50-fb43-574b-8d1e-e4c024264a81
identifier: icij:icijol-56099126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER JAMES HILL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56099126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61ae1c50-fb43-574b-8d1e-e4c024264a81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61ae1c50-fb43-574b-8d1e-e4c024264a81  

## Ownership & control

### Holdings / subsidiaries

- **NEWPORT LIMITED** (director of) — https://whiteintel.dev/entity/3af3bfe6-ee2b-51a2-8b65-975d331058a2
- **NEWPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3af3bfe6-ee2b-51a2-8b65-975d331058a2
- **COMMINTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2d146eaf-a121-50bd-a34b-f3f07b02052d
- **COMMINTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d146eaf-a121-50bd-a34b-f3f07b02052d
- **COMMBANK EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/0df80463-b454-5574-bac6-3fea7420b373
- **COMMBANK EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0df80463-b454-5574-bac6-3fea7420b373
- **COMMBANK EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/0df80463-b454-5574-bac6-3fea7420b373

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER JAMES HILL**. Human view: https://whiteintel.dev/entity/61ae1c50-fb43-574b-8d1e-e4c024264a81 · Structured JSON: https://whiteintel.dev/api/public/dossier/61ae1c50-fb43-574b-8d1e-e4c024264a81._

_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"._