---
title: "HAL MANN VELLA GROUP P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804d6c32-dab5-5f95-812a-b2fd1bbe3020
json: https://whiteintel.dev/api/public/dossier/804d6c32-dab5-5f95-812a-b2fd1bbe3020
identifier: lei:21380032UJDLSDYKD103
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAL MANN VELLA GROUP P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:21380032UJDLSDYKD103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/804d6c32-dab5-5f95-812a-b2fd1bbe3020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804d6c32-dab5-5f95-812a-b2fd1bbe3020  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAL MANN VELLA GROUP P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55045191` — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HAL MANN VELLA GROUP P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56083633` — https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/21380032UJDLSDYKD103

## 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 **HAL MANN VELLA GROUP P.L.C.** — https://whiteintel.dev/entity/804d6c32-dab5-5f95-812a-b2fd1bbe3020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN VELLA GROUP P.L.C.**. Human view: https://whiteintel.dev/entity/804d6c32-dab5-5f95-812a-b2fd1bbe3020 · Structured JSON: https://whiteintel.dev/api/public/dossier/804d6c32-dab5-5f95-812a-b2fd1bbe3020._

_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"._