---
title: "HAL MANN VELLSIX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d
json: https://whiteintel.dev/api/public/dossier/2f46334e-42a2-55a5-a741-d7f3219f7f8d
identifier: icij:icijol-55036469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAL MANN VELLSIX GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f46334e-42a2-55a5-a741-d7f3219f7f8d  

## Ownership & control

### Owners / controllers

- **MARY ROSE VELLA** (shareholder of) — https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac
- **NAZZARENO VELLA** (shareholder of) — https://whiteintel.dev/entity/ecdc1bba-27bf-579c-a483-b2ac889ad6e2
- **ALDO VELLA** (shareholder of) — https://whiteintel.dev/entity/4f240ef3-a693-5cdd-9b72-77b7790ef4c0
- **MIRIAM VELLA** (shareholder of) — https://whiteintel.dev/entity/1b45e8eb-3bd1-530e-a214-6b92f1ce4b4f
- **RAYMOND VELLA** (shareholder of) — https://whiteintel.dev/entity/309b4899-9afb-5c25-bd0a-d0e8e6c2193f
- **JOANNA BONANNO** (shareholder of) — https://whiteintel.dev/entity/79e60a9a-38b8-5819-aa4c-289139695a09
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/0eb54125-4a1b-53a6-82bb-6c8edd8a810d

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

A **12-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/55036469

## 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 VELLSIX GROUP LIMITED** — https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN VELLSIX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d · Structured JSON: https://whiteintel.dev/api/public/dossier/2f46334e-42a2-55a5-a741-d7f3219f7f8d._

_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"._