---
title: "MARK VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f750d1b-0429-5413-b068-dbbcffdd39c7
json: https://whiteintel.dev/api/public/dossier/0f750d1b-0429-5413-b068-dbbcffdd39c7
identifier: icij:icijol-56032175
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f750d1b-0429-5413-b068-dbbcffdd39c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f750d1b-0429-5413-b068-dbbcffdd39c7  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN VELLA LIMITED** (director of) — https://whiteintel.dev/entity/8d2f227e-1839-577b-90b1-954c77a5afb7
- **HAL MANN VELLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d2f227e-1839-577b-90b1-954c77a5afb7
- **ANTARES DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/1d5dba9a-cf45-546e-ac34-55a655204c93
- **HAL MANN PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **HAL MANN PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **MADLIENA RIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/60d7d87e-e115-5413-96b9-be1eaaf113a7
- **HAL MANN VELLA GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HAL MANN VELLA GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **Hal Mann Services Ltd.** (director of) — https://whiteintel.dev/entity/68f6c1db-b67e-5761-b236-7c74a4286bfa

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032175

## 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 **MARK VELLA** — https://whiteintel.dev/entity/0f750d1b-0429-5413-b068-dbbcffdd39c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK VELLA**. Human view: https://whiteintel.dev/entity/0f750d1b-0429-5413-b068-dbbcffdd39c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f750d1b-0429-5413-b068-dbbcffdd39c7._

_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"._