The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAL MANN INTERNATIONAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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 INTERNATIONAL LIMITED
- 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.
Unlock in the full dossierExposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
97 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- ANTARES DEVELOPMENTS CO. LTD.shareholder of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- Q STONE LIMITEDdirector of
- Q STONE LIMITEDlegal representative of
- Q STONE LIMITEDshareholder of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDsecretary of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDsecretary of
- SMG MODE LTD.director of
- SMG MODE LTD.legal representative of
- SMG MODE LTD.secretary of
- HAL MANN PROPERTIES LTDsecretary of
- Q STONE LIMITEDsecretary of
- HMRD LIMITEDsecretary of
- HAL MANN INDUSTRIES LTDsecretary of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- SMG MODE LTD.director of
- SMG MODE LTD.legal representative of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- HAL MANN PROJECTS LTDsecretary of
- MAVINA HOLIDAY COMPLEX LTDdirector of
- MAVINA HOLIDAY COMPLEX LTDlegal representative of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- SMG MODE LTD.director of
- SMG MODE LTD.legal representative of
- Sudvel Limitedsecretary of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- HMK INTERNATIONAL LTDdirector of
- HMK INTERNATIONAL LTDlegal representative of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- VINMAR LIMITEDsecretary of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- HAL MANN INDUSTRIES LTDdirector of
- HAL MANN INDUSTRIES LTDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- HAL MANN VELLA LIMITEDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- SMG MODE LTD.shareholder of
- Sudvel Limitedshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- MADLIENA RIDGE LIMITEDshareholder of
- HMK INTERNATIONAL LTDshareholder of
- VINMAR LIMITEDshareholder of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDshareholder of
- HALMANN SOLAR LIMITEDshareholder of
- ZOKRIJA LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
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.
Unlock in the full dossier