---
title: "HAL MANN TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa
json: https://whiteintel.dev/api/public/dossier/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa
identifier: icij:icijol-55050669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAL MANN TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa  

## Ownership & control

### Owners / controllers

- **CARMELO VELLA** (shareholder of) — https://whiteintel.dev/entity/c58b359e-63b5-5bff-8e62-842830d87b52
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/869eabac-d756-57ae-9d72-91a1ad1e5366
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/791fde7d-ca95-58ed-a5b0-47f1cb68071b
- **HAL MANN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050669

## 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 TRANSPORT LTD** — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa · Structured JSON: https://whiteintel.dev/api/public/dossier/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa._

_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"._