- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
HAL MANN CONSTRUCTION LTD
HAL MANN CONSTRUCTION LTD — Maltese company (icij:icijol-55080241). Offshore exposure upstream, UBO chain traced 28 hops, 3 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 CONSTRUCTION LTD
- HAL MANN HOLDINGS LTD· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
None in current sources.
28-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 CONSTRUCTION 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 chain18 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.
- 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
- HAL MANN VELLA GROUP P.L.C.Also holds roles at 20 other companies
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDAlso holds roles at 14 other companies
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- MARTIN VELLAAlso holds roles at 39 other companies
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- HAL MANN PROJECTS LTDsecretary of
- NAZZARENO VELLAAlso holds roles at 40 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PAUL VELLA FALZONAlso holds roles at 3 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDsecretary of
- BAIK LIMITEDsecretary of
- HAL MANN TRANSPORT 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 CONSTRUCTION LTD?
- What is HAL MANN CONSTRUCTION LTD's risk level?
- Where does HAL MANN CONSTRUCTION LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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