---
title: "MAVINA HOLIDAY COMPLEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
json: https://whiteintel.dev/api/public/dossier/2791fe84-70bf-580c-bdda-eac71a53381f
identifier: icij:icijol-55008091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAVINA HOLIDAY COMPLEX LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2791fe84-70bf-580c-bdda-eac71a53381f  

## Ownership & control

### Owners / controllers

- **VINCENT VELLA** (shareholder of) — https://whiteintel.dev/entity/8475c4da-f744-5cbd-b56c-55bc82bc6e21
- **MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/97ab19c5-4536-5b88-8434-18b67b6249f5
- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0

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

A **28-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)

**14** 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/55008091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAVINA HOLIDAY COMPLEX LTD**. Human view: https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f · Structured JSON: https://whiteintel.dev/api/public/dossier/2791fe84-70bf-580c-bdda-eac71a53381f._

_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"._