---
title: "HAL MANN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e
json: https://whiteintel.dev/api/public/dossier/03ab4d4f-834c-5a97-9699-beb7bdd7976e
identifier: icij:icijol-56079382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAL MANN HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ab4d4f-834c-5a97-9699-beb7bdd7976e  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **BAIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b46535d1-79e8-57b0-ba9a-7df7afd43a51
- **COTTONERA WATERFRONT GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **KARBAN MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/37558195-fa91-5954-a3af-3fa2df6c2af7
- **NV ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda4259f-00d2-59da-9d94-1dc6d53c7666
- **HAL MANN QAWRA TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bf4783-2263-546a-931c-80cd7475abc4
- **HAL MANN TRANSPORT LTD** (shareholder of) — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **HAL MANN CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/34ec70b1-fade-57c9-bebf-50c3b60feed0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079382

## 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 HOLDINGS LTD** — https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e · Structured JSON: https://whiteintel.dev/api/public/dossier/03ab4d4f-834c-5a97-9699-beb7bdd7976e._

_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"._