{"entity":{"id":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","name":"HAL MANN INDUSTRIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"beafbeed-3765-5d22-9f5f-a0bc6d9bfb29","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beafbeed-3765-5d22-9f5f-a0bc6d9bfb29","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b28c6fa7-71d6-5d36-b2e7-b77131bad5fb","name":"MARTIN CIAPPARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3dd9377-3736-56f3-abf8-c39a7e990366","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3dd9377-3736-56f3-abf8-c39a7e990366","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","name":"MARTIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","name":"MARTIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33f83cdf-38f0-5e4e-9d7f-ff9d35fb8508","name":"HAL MANN INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beafbeed-3765-5d22-9f5f-a0bc6d9bfb29","fromName":"SIMON VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"director of","share":null},{"depth":1,"from":"beafbeed-3765-5d22-9f5f-a0bc6d9bfb29","fromName":"SIMON VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b28c6fa7-71d6-5d36-b2e7-b77131bad5fb","fromName":"MARTIN CIAPPARA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"secretary of","share":null},{"depth":1,"from":"e3dd9377-3736-56f3-abf8-c39a7e990366","fromName":"JOSEPH VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"director of","share":null},{"depth":1,"from":"e3dd9377-3736-56f3-abf8-c39a7e990366","fromName":"JOSEPH VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","fromName":"MARTIN VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"director of","share":null},{"depth":1,"from":"c1e39b25-3293-5c1c-a8a4-10cf42a70cfc","fromName":"MARTIN VELLA","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"33f83cdf-38f0-5e4e-9d7f-ff9d35fb8508","fromName":"HAL MANN INTERNATIONAL LIMITED","to":"ea1ad9cd-95ee-5035-a67b-9ba663ff922f","toName":"HAL MANN INDUSTRIES LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55078315"}],"source":"corpus"}