Who owns SHEILA HILL?

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

What is SHEILA HILL's risk level?

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

Where does SHEILA HILL appear across sources?

SHEILA HILL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

SHEILA HILL

Name: SHEILA HILL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEILA HILL, Organization, MT

SHEILA HILL — Maltese company (icij:icijol-56004315). 1 holding. Cited to 1 registry.

ICIJ icijol-56004315Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SHEILA HILL
- BUDDIES INTERNATIONAL LTD· secretary of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHEILA HILL is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BUDDIES INTERNATIONAL LTD
Also holds roles at 2 other companies
- JAYNE SCOTTANDREWSdirector of
- PETER SCOTTANDREWSdirector of

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

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Common questions

Who owns SHEILA HILL?: No ownership or control links for SHEILA HILL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHEILA HILL's risk level?: WhiteIntel flags SHEILA HILL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEILA HILL appear across sources?: SHEILA HILL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEILA HILL. 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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