Who owns MARTIN CIAPPARA?

No ownership or control links for MARTIN CIAPPARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN CIAPPARA's risk level?

WhiteIntel flags MARTIN CIAPPARA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN CIAPPARA appear across sources?

MARTIN CIAPPARA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MARTIN CIAPPARA

Name: MARTIN CIAPPARA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN CIAPPARA, Organization, MT

MARTIN CIAPPARA — Maltese company (icij:icijol-56040884). 9 holdings. Cited to 1 registry.

ICIJ icijol-56040884Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARTIN CIAPPARA
- HAL MANN INTERNATIONAL LIMITED· secretary of
- HAL MANN VELLA LIMITED· secretary of
- SMG MODE LTD.· director of
- HAL MANN PROPERTIES LTD· secretary of
- Q STONE LIMITED· secretary of
- HMRD LIMITED· secretary of
- HAL MANN INDUSTRIES LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN CIAPPARA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

7 parties · 0 current

Every 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 INDUSTRIES LTD
Also holds roles at 7 other companies
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- JOSEPH VELLAdirector of
●
HAL MANN INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- JOE VELLAdirector of

5 additional parties & networkSTANDARD

●
HAL MANN PROPERTIES LTD
Also holds roles at 9 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- JOE VELLAdirector of
●
HAL MANN VELLA LIMITED
Also holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- JOE VELLAdirector of
●
HMRD LIMITED
Also holds roles at 14 other companies
- SIMON VELLAshareholder of
- MARK VELLAdirector of
- MARK VELLAlegal representative of
●
Q STONE LIMITED
Also holds roles at 4 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAshareholder of
●
SMG MODE LTD.
Also holds roles at 5 other companies
- JOE VELLAdirector of
- JOE VELLAlegal representative of
- MARTIN VELLAdirector of

●
HAL MANN PROPERTIES LTD
Also holds roles at 9 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- JOE VELLAdirector of
●
HAL MANN VELLA LIMITED
Also holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- JOE VELLAdirector of
●
HMRD LIMITED
Also holds roles at 14 other companies
- SIMON VELLAshareholder of
- MARK VELLAdirector of
- MARK VELLAlegal representative of
●
Q STONE LIMITED
Also holds roles at 4 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAshareholder of
●
SMG MODE LTD.
Also holds roles at 5 other companies
- JOE VELLAdirector of
- JOE VELLAlegal representative of
- MARTIN VELLAdirector of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MARTIN CIAPPARA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTIN CIAPPARA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MARTIN CIAPPARA?: No ownership or control links for MARTIN CIAPPARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN CIAPPARA's risk level?: WhiteIntel flags MARTIN CIAPPARA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN CIAPPARA appear across sources?: MARTIN CIAPPARA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN CIAPPARA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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