- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HAL MANN TRANSPORT LTD
HAL MANN TRANSPORT LTD — Maltese company (icij:icijol-55050669). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAL MANN TRANSPORT LTD
- CARMELO VELLA· shareholder of
- ANTHONY VELLA· shareholder of
- PAUL VELLA· shareholder of
- HAL MANN HOLDINGS LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HAL MANN TRANSPORT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDO VELLAAlso holds roles at 17 other companies
- VENTIMIGLIA TRADING LIMITEDdirector of
- VENTIMIGLIA TRADING LIMITEDlegal representative of
- VENTIMIGLIA TRADING LIMITEDsecretary of
- HAL MANN HOLDINGS LTDAlso holds roles at 8 other companies
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- JOZEF WALLACE GALEAAlso holds roles at 113 other companies
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- PAUL VELLAAlso holds roles at 8 other companies
- VELPA PROJECTS LIMITEDdirector of
- VELPA PROJECTS LIMITEDshareholder of
- A.S.V.A.S. LIMITEDdirector of
- PAUL VELLA FALZONAlso holds roles at 3 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDsecretary of
- BAIK LIMITEDsecretary of
- HAL MANN CONSTRUCTION LTDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HAL MANN TRANSPORT LTD?
- What is HAL MANN TRANSPORT LTD's risk level?
- Where does HAL MANN TRANSPORT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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