Who owns CARMELO SIVE MELO HILI?

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

What is CARMELO SIVE MELO HILI's risk level?

WhiteIntel flags CARMELO SIVE MELO HILI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMELO SIVE MELO HILI appear across sources?

CARMELO SIVE MELO HILI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CARMELO SIVE MELO HILI

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

CARMELO SIVE MELO HILI — Maltese company (icij:icijol-56039568). 59 holdings. Cited to 1 registry.

ICIJ icijol-56039568Organization

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

CARMELO SIVE MELO HILI
- SAN DIMITRI LIMITED· director of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED· director of
- PREMIER DISTRIBUTION SERVICES LIMITED· director of
- BIMINI LIMITED· director of
- GENERAL LOGISTICS LIMITED· director of
- HILI HOLDINGS COMPANY LIMITED· director of
- BOOMERANG LIMITED· director of
- ADS SOFTWARE LIMITED· director of
- ADS SOLUTIONS LIMITED· director of
- HARBOUR INVESTMENTS LIMITED· director of
- Premier Capital p.l.c.· director of
- MB SOLCO LIMITED· director of
- L-INWADAR INVESTMENTS LIMITED· director of
- PREMIER FINANCE P.L.C.· director of
- MOTHERWELL BRIDGE LIMITED· director of
- ARCADES LIMITED· director of
- PREMIER ASSETS (MALTA) LIMITED· director of
- Premier Arcades Limited· director of
- MOTHERWELL BRIDGE ESTATES LIMITED· director of
- PREMIER ESTATES LIMITED· director of
- HILI VENTURES LIMITED· director of
- HILI COMPANY LIMITED· director of
- PREMIER CAPITAL HOLDINGS LIMITED· director of
- PTL HOLDINGS P.L.C.· director of
- BIMINI LIMITED· legal representative of
- MANAGEMENT INFORMATION SYSTEMS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO SIVE MELO HILI — 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 CARMELO SIVE MELO HILI 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 CARMELO SIVE MELO HILI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 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.

●
ADS SOFTWARE LIMITED
Also holds roles at 8 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
●
ADS SOLUTIONS LIMITED
Also holds roles at 8 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
●
ARCADES LIMITED
Also holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- KAREN COPPINIsecretary of
●
BIMINI LIMITED
Also holds roles at 2 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- APM HOLDINGS LIMITEDshareholder of
●
BOOMERANG LIMITED
Also holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- FIONA HILIdirector of
- FIONA HILIlegal representative of
●
GENERAL LOGISTICS LIMITED
Also holds roles at 5 other companies
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOsecretary of
- JOSEPH SIVE BEPPE HILI JNRdirector of
●
HARBOUR INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DIRK HILIdirector of
- DIRK HILIlegal representative of
- JOSEPH SIVE BEPPE HILIdirector of
●
HILI COMPANY LIMITED
Also holds roles at 11 other companies
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
●
HILI HOLDINGS COMPANY LIMITED
Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
●
HILI VENTURES LIMITED
Also holds roles at 11 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JESMOND MIZZIdirector of
●
L-INWADAR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- Julia Simonssonsecretary of
●
MANAGEMENT INFORMATION SYSTEMS LTD
Also holds roles at 6 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOSEPH SIVE BEPPE HILI JNRdirector of
●
MB SOLCO LIMITED
Also holds roles at 4 other companies
- MARIO VICTOR GATTdirector of
- MARIO VICTOR GATTlegal representative of
- Julia Simonssonsecretary of
●
MOTHERWELL BRIDGE ESTATES LIMITED
Also holds roles at 4 other companies
- MARIO VICTOR GATTdirector of
- MARIO VICTOR GATTlegal representative of
- Julia Simonssonsecretary of
●
MOTHERWELL BRIDGE LIMITED
Also holds roles at 8 other companies
- ANTHONY MALLIAdirector of
- ANTHONY MALLIAlegal representative of
- MARIO VICTOR GATTdirector of
●
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
Also holds roles at 4 other companies
- MARIN HILIdirector of
- RICHARD ABDILLA CASTILLOsecretary of
- HCL HOLDINGS LIMITEDshareholder of
●
Premier Arcades Limited
Also holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
●
PREMIER ASSETS (MALTA) LIMITED
Also holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
●
PREMIER CAPITAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- MARIN HILIshareholder of
- DAVID ZAHRAliquidator of
- RICHARD ABDILLA CASTILLOdirector of
●
Premier Capital p.l.c.
Also holds roles at 16 other companies
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
●
PREMIER DISTRIBUTION SERVICES LIMITED
Also holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- Julia Simonssonsecretary of
●
PREMIER ESTATES LIMITED
Also holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
●
PREMIER FINANCE P.L.C.
Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
●
PTL HOLDINGS P.L.C.
Also holds roles at 13 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOHN TREFOR PRICE ROBERTSdirector of
●
SAN DIMITRI LIMITED
Also holds roles at 1 other company
- RICHARD ABDILLA CASTILLOsecretary of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CARMELO SIVE MELO HILI?: No ownership or control links for CARMELO SIVE MELO HILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARMELO SIVE MELO HILI's risk level?: WhiteIntel flags CARMELO SIVE MELO HILI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARMELO SIVE MELO HILI appear across sources?: CARMELO SIVE MELO HILI 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 CARMELO SIVE MELO HILI. 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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