---
title: "JOE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baf028cb-b129-58f2-bcbf-669e9a784648
json: https://whiteintel.dev/api/public/dossier/baf028cb-b129-58f2-bcbf-669e9a784648
identifier: icij:icijol-56045298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baf028cb-b129-58f2-bcbf-669e9a784648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baf028cb-b129-58f2-bcbf-669e9a784648  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN VELLA LIMITED** (director of) — https://whiteintel.dev/entity/8d2f227e-1839-577b-90b1-954c77a5afb7
- **HAL MANN VELLA LIMITED** (legal representative 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
- **HAL MANN PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **HAL MANN PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE VELLA**. Human view: https://whiteintel.dev/entity/baf028cb-b129-58f2-bcbf-669e9a784648 · Structured JSON: https://whiteintel.dev/api/public/dossier/baf028cb-b129-58f2-bcbf-669e9a784648._

_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"._