---
title: "CARMELO SIVE MELO HILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7892d6b-ff76-5805-923f-938499ff6290
json: https://whiteintel.dev/api/public/dossier/b7892d6b-ff76-5805-923f-938499ff6290
identifier: icij:icijol-56039568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO SIVE MELO HILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7892d6b-ff76-5805-923f-938499ff6290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7892d6b-ff76-5805-923f-938499ff6290  

## Ownership & control

### Holdings / subsidiaries

- **SAN DIMITRI LIMITED** (director of) — https://whiteintel.dev/entity/ca640b1e-7db6-5a26-9a51-961e1835cd93
- **SAN DIMITRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca640b1e-7db6-5a26-9a51-961e1835cd93
- **SAN DIMITRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca640b1e-7db6-5a26-9a51-961e1835cd93
- **OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/77269bbc-2be2-50be-b47f-4936c93c57e5
- **PREMIER DISTRIBUTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d245cdf0-36eb-5282-9cd7-31eb1579abd5
- **PREMIER DISTRIBUTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d245cdf0-36eb-5282-9cd7-31eb1579abd5
- **BIMINI LIMITED** (director of) — https://whiteintel.dev/entity/89f1e12c-577c-536f-af91-d7e012081efb
- **BIMINI LIMITED** (legal representative of) — https://whiteintel.dev/entity/89f1e12c-577c-536f-af91-d7e012081efb
- **BIMINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f1e12c-577c-536f-af91-d7e012081efb
- **GENERAL LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **GENERAL LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f
- **GENERAL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18860cbc-a1bc-5be9-95ac-d03e2777738f

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039568

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARMELO SIVE MELO HILI** — https://whiteintel.dev/entity/b7892d6b-ff76-5805-923f-938499ff6290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO SIVE MELO HILI**. Human view: https://whiteintel.dev/entity/b7892d6b-ff76-5805-923f-938499ff6290 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7892d6b-ff76-5805-923f-938499ff6290._

_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"._