- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
HAL MANN HOLDINGS LTD
HAL MANN HOLDINGS LTD — Maltese company (icij:icijol-55013503). Offshore exposure upstream, UBO chain traced 31 hops, 2 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 HOLDINGS LTD
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HAL MANN HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain17 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 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
- AJZ LIMITEDshareholder of
- MARY ROSE VELLAAlso holds roles at 15 other companies
- VELZON LIMITEDdirector of
- VELZON LIMITEDlegal representative of
- VELZON LIMITEDsecretary of
- MARY VELLAAlso holds roles at 5 other companies
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- Sudvel Limiteddirector of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- NAZZARENO VELLAAlso holds roles at 39 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- VINCENT VELLAAlso holds roles at 9 other companies
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- KARBAN MANUFACTURING LIMITEDdirector of
- KARBAN MANUFACTURING LIMITEDlegal representative 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 HOLDINGS LTD?
- What is HAL MANN HOLDINGS LTD's risk level?
- Where does HAL MANN HOLDINGS LTD appear across sources?