---
title: "MARTIN CIAPPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb
json: https://whiteintel.dev/api/public/dossier/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb
identifier: icij:icijol-56040884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN CIAPPARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN VELLA LIMITED** (secretary of) — https://whiteintel.dev/entity/8d2f227e-1839-577b-90b1-954c77a5afb7
- **SMG MODE LTD.** (director of) — https://whiteintel.dev/entity/c1351d4e-208a-5082-872c-52e0820435ba
- **SMG MODE LTD.** (legal representative of) — https://whiteintel.dev/entity/c1351d4e-208a-5082-872c-52e0820435ba
- **SMG MODE LTD.** (secretary of) — https://whiteintel.dev/entity/c1351d4e-208a-5082-872c-52e0820435ba
- **HAL MANN PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **Q STONE LIMITED** (secretary of) — https://whiteintel.dev/entity/6ebe2770-89ed-5fba-8791-98b92904a058
- **HMRD LIMITED** (secretary of) — https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc
- **HAL MANN INDUSTRIES LTD** (secretary of) — https://whiteintel.dev/entity/ea1ad9cd-95ee-5035-a67b-9ba663ff922f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040884

## 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 **MARTIN CIAPPARA** — https://whiteintel.dev/entity/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN CIAPPARA**. Human view: https://whiteintel.dev/entity/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b28c6fa7-71d6-5d36-b2e7-b77131bad5fb._

_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"._