---
title: "MARY ROSE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac
json: https://whiteintel.dev/api/public/dossier/5eef1e58-1e82-54bc-bf37-7e84ce166cac
identifier: icij:icijol-56017004
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eef1e58-1e82-54bc-bf37-7e84ce166cac  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/66ed582a-cdce-533f-9b1b-867cea310eab
- **HAL MANN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/66ed582a-cdce-533f-9b1b-867cea310eab
- **VELZON LIMITED** (director of) — https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
- **VELZON LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
- **VELZON LIMITED** (secretary of) — https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
- **VELZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
- **HAL MANN KALKARA VALLEY DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/d16b6819-a3b6-56d5-9036-4cfed9da1731
- **HAL MANN KALKARA VALLEY DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/d16b6819-a3b6-56d5-9036-4cfed9da1731
- **HAL MANN TURNKEY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8d4d4f83-70e5-560a-b4b1-a4ba399e2289
- **HAL MANN TURNKEY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d4d4f83-70e5-560a-b4b1-a4ba399e2289
- **HAL MANN TURNKEY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8d4d4f83-70e5-560a-b4b1-a4ba399e2289
- **HAL MANN QAWRA TOWERS LIMITED** (director of) — https://whiteintel.dev/entity/37bf4783-2263-546a-931c-80cd7475abc4

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017004

## 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 **MARY ROSE VELLA** — https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE VELLA**. Human view: https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac · Structured JSON: https://whiteintel.dev/api/public/dossier/5eef1e58-1e82-54bc-bf37-7e84ce166cac._

_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"._