---
title: "PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb54125-4a1b-53a6-82bb-6c8edd8a810d
json: https://whiteintel.dev/api/public/dossier/0eb54125-4a1b-53a6-82bb-6c8edd8a810d
identifier: icij:icijol-56067661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0eb54125-4a1b-53a6-82bb-6c8edd8a810d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb54125-4a1b-53a6-82bb-6c8edd8a810d  

## Ownership & control

### Holdings / subsidiaries

- **ZEN YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd7ccabf-07a2-547a-899d-d632e2d0297a
- **HAL MANN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/45fac631-dae8-54ff-a979-89446afd8bec
- **HAL MANN INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/45fac631-dae8-54ff-a979-89446afd8bec
- **HAL MANN INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/45fac631-dae8-54ff-a979-89446afd8bec
- **HAL MANN INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/45fac631-dae8-54ff-a979-89446afd8bec
- **PV REAL ESTATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/3e3f0a65-8035-5c37-92d0-f6687fdc4436
- **PV REAL ESTATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/3e3f0a65-8035-5c37-92d0-f6687fdc4436
- **PV REAL ESTATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/3e3f0a65-8035-5c37-92d0-f6687fdc4436
- **LIVINGSTYLES LIMITED** (director of) — https://whiteintel.dev/entity/ca1fed50-581e-5c9b-bdea-07c72a5644be
- **LIVINGSTYLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca1fed50-581e-5c9b-bdea-07c72a5644be
- **CASVEL LTD** (director of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **CASVEL LTD** (legal representative of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **CASVEL LTD** (secretary of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d
- **PV DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/51f5f26e-953c-5672-9f06-88bdfeaa9149
- **PV DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/51f5f26e-953c-5672-9f06-88bdfeaa9149
- **PV DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/51f5f26e-953c-5672-9f06-88bdfeaa9149

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL VELLA**. Human view: https://whiteintel.dev/entity/0eb54125-4a1b-53a6-82bb-6c8edd8a810d · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb54125-4a1b-53a6-82bb-6c8edd8a810d._

_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"._