---
title: "Carmelo Hili — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0dd879-e7ed-51db-b6b7-3adc9feb3762
json: https://whiteintel.dev/api/public/dossier/bc0dd879-e7ed-51db-b6b7-3adc9feb3762
identifier: icij:icijol-56039567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carmelo Hili

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc0dd879-e7ed-51db-b6b7-3adc9feb3762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0dd879-e7ed-51db-b6b7-3adc9feb3762  

## Ownership & control

### Holdings / subsidiaries

- **STANDARD MARKETS LIMITED** (director of) — https://whiteintel.dev/entity/dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4
- **STANDARD MARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4
- **H.I.T. LIMITED** (director of) — https://whiteintel.dev/entity/41000c48-9f86-5284-9359-88a5527e70b5
- **H.I.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/41000c48-9f86-5284-9359-88a5527e70b5
- **H.I.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/41000c48-9f86-5284-9359-88a5527e70b5
- **MITUANA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/2cf9410b-1f15-574e-b854-8f3072fbe5bd
- **MALTA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6
- **MALTA YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6
- **HCL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **HCL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ffe55a6-1f0f-551e-a11e-8b3974be1f6f
- **PLATEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8628a2-ec2f-55ae-bf3f-f28522a9a53d
- **POWER PROJECTS LTD** (director of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **POWER PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **SYNERGY LIMITED** (director of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **SYNERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **CURACRETE LIMITED** (director of) — https://whiteintel.dev/entity/79946b71-da02-56d3-be92-d012fe9d5b7a
- **CURACRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/79946b71-da02-56d3-be92-d012fe9d5b7a
- **MOTHERWELL BRIDGE MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/a2b3c958-0942-5f1d-b51e-d09b8dbd1785
- **MOTHERWELL BRIDGE MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2b3c958-0942-5f1d-b51e-d09b8dbd1785
- **ADS SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/0e01cdb1-ee77-571f-b325-a0716536fb5f
- **ADS SYSTEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e01cdb1-ee77-571f-b325-a0716536fb5f
- **SAN DIMITRI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46506695-8e48-5cf5-a08b-6528c05606cb
- **SAN DIMITRI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46506695-8e48-5cf5-a08b-6528c05606cb
- **SAN DIMITRI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46506695-8e48-5cf5-a08b-6528c05606cb
- **APM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/920b7e90-a986-5cdc-a1ed-1434207b2ae8
- **APM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/920b7e90-a986-5cdc-a1ed-1434207b2ae8
- **APM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/920b7e90-a986-5cdc-a1ed-1434207b2ae8
- **M.B.I.S. LIMITED** (director of) — https://whiteintel.dev/entity/f6bc43e0-e4a0-5df6-bf5b-60f20b90cf1d
- **M.B.I.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6bc43e0-e4a0-5df6-bf5b-60f20b90cf1d
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **PTL LIMITED** (director of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **PTL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **PCMB LIMITED** (director of) — https://whiteintel.dev/entity/e01b3acc-1efa-5211-b6be-56e8ba6ac78c
- **HILI PROPERTIES P.L.C.** (director of) — https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
- **HILI PROPERTIES P.L.C.** (legal representative of) — https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
- **HARBOUR HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
- **HARBOUR HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
- **HILI SALOMONE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/68d65a26-4708-5b3f-9656-3d79c47898fc
- **HILI SALOMONE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/68d65a26-4708-5b3f-9656-3d79c47898fc
- **PTL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/50c9a05d-7bd4-58a6-9ffb-3ce98f8c19e9
- **PTL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/50c9a05d-7bd4-58a6-9ffb-3ce98f8c19e9
- **SLINGSHOT CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/667c8ca9-0bdc-532c-8aa6-bb9bccc20285
- **SLINGSHOT CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/667c8ca9-0bdc-532c-8aa6-bb9bccc20285
- **SLINGSHOT CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/667c8ca9-0bdc-532c-8aa6-bb9bccc20285

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmelo Hili**. Human view: https://whiteintel.dev/entity/bc0dd879-e7ed-51db-b6b7-3adc9feb3762 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0dd879-e7ed-51db-b6b7-3adc9feb3762._

_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"._