---
title: "HAL MANN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03631edb-0b89-5cc0-a1db-7370321f1917
json: https://whiteintel.dev/api/public/dossier/03631edb-0b89-5cc0-a1db-7370321f1917
identifier: icij:icijol-56080528
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAL MANN INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03631edb-0b89-5cc0-a1db-7370321f1917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03631edb-0b89-5cc0-a1db-7370321f1917  

## Ownership & control

### Holdings / subsidiaries

- **PV REAL ESTATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/3e3f0a65-8035-5c37-92d0-f6687fdc4436
- **LIVINGSTYLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca1fed50-581e-5c9b-bdea-07c72a5644be
- **CASVEL LTD** (shareholder of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **L.L.M.A INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
- **PV DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/51f5f26e-953c-5672-9f06-88bdfeaa9149

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080528

## 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 **HAL MANN INVESTMENTS LTD** — https://whiteintel.dev/entity/03631edb-0b89-5cc0-a1db-7370321f1917 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/03631edb-0b89-5cc0-a1db-7370321f1917 · Structured JSON: https://whiteintel.dev/api/public/dossier/03631edb-0b89-5cc0-a1db-7370321f1917._

_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"._