Who owns Carmelo Hili?

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

What is Carmelo Hili's risk level?

WhiteIntel flags Carmelo Hili as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carmelo Hili appear across sources?

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

LIVE · CORPUS

Dossier

■

Carmelo Hili

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 45

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Carmelo Hili is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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 Hili
- STANDARD MARKETS LIMITED· director of
- H.I.T. LIMITED· director of
- MITUANA SHIPPING LTD· director of
- MALTA YACHTING LIMITED· director of
- HCL HOLDINGS LIMITED· director of
- PLATEAU LIMITED· shareholder of
- POWER PROJECTS LTD· director of
- SYNERGY LIMITED· director of
- CURACRETE LIMITED· director of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITED· director of
- ADS SYSTEM LIMITED· director of
- SAN DIMITRI INVESTMENTS LIMITED· director of
- APM HOLDINGS LIMITED· director of
- M.B.I.S. LIMITED· director of
- MOTHERWELL BRIDGE INDUSTRIES LIMITED· director of
- PTL LIMITED· director of
- PCMB LIMITED· director of
- HILI PROPERTIES P.L.C.· director of
- HARBOUR HOLDINGS COMPANY LIMITED· director of
- HILI SALOMONE COMPANY LIMITED· director of
- PTL INTERNATIONAL LIMITED· director of
- SLINGSHOT CAPITAL LIMITED· director of

/04

Directorship network

164 other roles

Where 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.

STANDARD MARKETS LIMITED

JOSEPH SIVE BEPPE HILIdirector of
JOSEPH SIVE BEPPE HILIlegal representative of
JOE ZAMMIT PAVIAsecretary of
CARMELO CARUANA COMPANY LIMITEDshareholder of

H.I.T. LIMITED

RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILI JNRshareholder of
HCL HOLDINGS LIMITEDshareholder of

MITUANA SHIPPING LTD

VICTOR ZAMMITdirector of
JOSEPH SIVE BEPPE HILIdirector of
RACHAEL BONELLOliquidator of
JOSEPH ZAMMITdirector of
HCL HOLDINGS LIMITEDshareholder of
MIRA HOLDINGS LIMITEDshareholder of

MALTA YACHTING LIMITED

ARABELLA DENVERshareholder of
PHILIP DENVERshareholder of
RICHARD ABDILLA CASTILLOsecretary of
SIMON BORG CARDONAshareholder of
H.I.T. LIMITEDshareholder of
HCL HOLDINGS LIMITEDshareholder of

HCL HOLDINGS LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILIdirector of
JOSEPH SIVE BEPPE HILIlegal representative of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of
APM HOLDINGS LIMITEDshareholder of

PLATEAU LIMITED

MARIN HILIshareholder of
JOSEPH SIVE BEPPE HILI JNRshareholder of
PAUL HILIdirector of
PAUL HILIshareholder of
MICHAEL HILIsecretary of
SIENJA LIMITEDshareholder of

POWER PROJECTS LTD

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
GODFREY ATTARDdirector of
GODFREY ATTARDlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
MARVIC FENECH ADAMIdirector of
MARVIC FENECH ADAMIlegal representative of
MARVIC FENECH ADAMIsecretary of
JOHN SIVE GINO CUTAJARdirector of
JOHN SIVE GINO CUTAJARlegal representative of
HCL HOLDINGS LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of
CUTRICO TRADING LTDshareholder of

SYNERGY LIMITED

RICHARD ABDILLA CASTILLOsecretary of
VICTOR GALEAdirector of
VICTOR GALEAlegal representative of
KEVIN SALIBAliquidator of
VICTOR LANZONdirector of
VICTOR LANZONlegal representative of
VICTOR LANZONshareholder of
ALEXANDER GALEAdirector of
ALEXANDER GALEAlegal representative of
ELMI HOLDINGS LIMITEDshareholder of
HCL HOLDINGS LIMITEDshareholder of
LAGA COMPANY LIMITEDshareholder of

CURACRETE LIMITED

STUART P BLACKBURNliquidator of
CARMEL ELLULdirector of
CARMEL ELLULlegal representative of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
JOSE MICALLEFsecretary of
HCL HOLDINGS LIMITEDshareholder of
EBCON INVESTMENTS LIMITEDshareholder of

MOTHERWELL BRIDGE MEDITERRANEAN LIMITED

MARIO VICTOR GATTdirector of
MARIO VICTOR GATTlegal representative of
Julia Simonssonsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of
HILI COMPANY LIMITEDshareholder of

ADS SYSTEM LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
JOSEPH L ZAMMIT PAVIAsecretary of
MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of

SAN DIMITRI INVESTMENTS LIMITED

RICHARD ABDILLA CASTILLOsecretary of

APM HOLDINGS LIMITED

RICHARD ABDILLA CASTILLOsecretary of
FIONA HILIdirector of
FIONA HILIlegal representative of

M.B.I.S. LIMITED

JOE LOUIS ZAMMIT PAVIAsecretary of
JOSEPH M AQUILINAdirector of
JOSEPH M AQUILINAlegal representative of
MANAGEMENT INFORMATION SYSTEMS LTDshareholder of

MOTHERWELL BRIDGE INDUSTRIES LIMITED

DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
ANTHONY MALLIAdirector of
ANTHONY MALLIAlegal representative of
ANTHONY MALLIAshareholder of
DORIANNE SPITERIsecretary of
Ian Carmichael Douglas Fletcherdirector of
Ian Carmichael Douglas Fletcherlegal representative of
HILI COMPANY LIMITEDshareholder of

PTL LIMITED

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
DORIANNE SPITERIsecretary of
STEPHEN KENNETH TARRdirector of
STEPHEN KENNETH TARRlegal representative of
HILI VENTURES LIMITEDshareholder of
PTL INTERNATIONAL LIMITEDshareholder of

PCMB LIMITED

MARIN HILIdirector of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILI JNRdirector of
PAUL HILIdirector of
M. E. H. COMPANY LIMITEDshareholder of

HILI PROPERTIES P.L.C.

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
MARTIN XUEREBdirector of
MARTIN XUEREBlegal representative of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
DAVID AQUILINAdirector of
DAVID AQUILINAlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
VICTOR TEDESCOdirector of
VICTOR TEDESCOlegal representative of
LA TOC LIMITEDshareholder of
APM HOLDINGS LIMITEDshareholder of
HILI VENTURES LIMITEDshareholder of
MARGRIT LUTSCHG-EMMENEGGERdirector of
MARGRIT LUTSCHG-EMMENEGGERlegal representative of

HARBOUR HOLDINGS COMPANY LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILI JNRdirector of
JOSEPH SIVE BEPPE HILI JNRlegal representative of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of
APM HOLDINGS LIMITEDshareholder of
HILI VENTURES LIMITEDshareholder of

HILI SALOMONE COMPANY LIMITED

ADRIAN SALOMONEdirector of
ADRIAN SALOMONElegal representative of
JEREMY SALOMONEdirector of
JEREMY SALOMONElegal representative of
DAVID ZAHRAliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANTOINE GALEA SALOMONEdirector of
ANTOINE GALEA SALOMONElegal representative of
MARIO GATTdirector of
MARIO GATTlegal representative of
AGOSTINO PIO GATTdirector of
AGOSTINO PIO GATTlegal representative of
PTL INTERNATIONAL LIMITEDshareholder of
V.J. SALOMONE LTDshareholder of

PTL INTERNATIONAL LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Juanito Camilleridirector of
Juanito Camillerilegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of
HILI VENTURES LIMITEDshareholder of
PTL HOLDINGS LIMITEDshareholder of

SLINGSHOT CAPITAL LIMITED

RICHARD ABDILLA CASTILLOsecretary of
FIONA HILIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carmelo Hili. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…