---
title: "VERONICA CIAPPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190ee4b5-294a-5fa5-8745-1d528f06c09a
json: https://whiteintel.dev/api/public/dossier/190ee4b5-294a-5fa5-8745-1d528f06c09a
identifier: icij:icijol-56044495
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERONICA CIAPPARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/190ee4b5-294a-5fa5-8745-1d528f06c09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190ee4b5-294a-5fa5-8745-1d528f06c09a  

## Ownership & control

### Holdings / subsidiaries

- **MAVINA HOLIDAY COMPLEX LTD** (director of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **MAVINA HOLIDAY COMPLEX LTD** (legal representative of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **MAVINA HOLIDAY COMPLEX LTD** (secretary of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HMRD LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044495

## 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 **VERONICA CIAPPARA** — https://whiteintel.dev/entity/190ee4b5-294a-5fa5-8745-1d528f06c09a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA CIAPPARA**. Human view: https://whiteintel.dev/entity/190ee4b5-294a-5fa5-8745-1d528f06c09a · Structured JSON: https://whiteintel.dev/api/public/dossier/190ee4b5-294a-5fa5-8745-1d528f06c09a._

_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"._