---
title: "MARIO HALLETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/521dad0f-ebfc-50de-b673-197195891bd4
json: https://whiteintel.dev/api/public/dossier/521dad0f-ebfc-50de-b673-197195891bd4
identifier: icij:icijol-56028161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO HALLETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/521dad0f-ebfc-50de-b673-197195891bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/521dad0f-ebfc-50de-b673-197195891bd4  

## Ownership & control

### Holdings / subsidiaries

- **HALLETT CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/af9c91d3-6a34-57c0-a492-a1688ca679d0
- **HALLETT CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/af9c91d3-6a34-57c0-a492-a1688ca679d0
- **POWERMIX CONCRETE LIMITED** (director of) — https://whiteintel.dev/entity/aba071bb-5abe-5fa0-bb88-7c072d74025a
- **POWERMIX CONCRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/aba071bb-5abe-5fa0-bb88-7c072d74025a
- **POWERMIX CONCRETE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba071bb-5abe-5fa0-bb88-7c072d74025a
- **INNOVATIVE DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/84a68401-30cd-5550-a10b-9394ca37d560
- **INNOVATIVE DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/84a68401-30cd-5550-a10b-9394ca37d560
- **INNOVATIVE DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84a68401-30cd-5550-a10b-9394ca37d560

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028161

## 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 **MARIO HALLETT** — https://whiteintel.dev/entity/521dad0f-ebfc-50de-b673-197195891bd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO HALLETT**. Human view: https://whiteintel.dev/entity/521dad0f-ebfc-50de-b673-197195891bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/521dad0f-ebfc-50de-b673-197195891bd4._

_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"._