LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 9
- Sources
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HAL MANN VELLA GROUP P.L.C. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- HAL MANN VELLA GROUP P.L.C.
- VINCENT VELLA· shareholder of
- SIMON VELLA· shareholder of
- MARK VELLA· shareholder of
- VERONICA CIAPPARA· shareholder of
- JOSEPH VELLA· shareholder of
- MARTIN VELLA· shareholder of
- PAUL VELLA· shareholder of
- MIRIAM SCHEMBRI· shareholder of
- MARY VELLA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
308 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WILLIAM VAN BUREN
- LENS LINE MED LIMITEDliquidator of
- FARRUGIA & VELLA LIMITEDliquidator of
- GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
- GlobalCapital Financial Management Limitedshareholder of
- BUSINESS CONCEPT INTERNATIONAL PLCdirector of
- BUSINESS CONCEPT INTERNATIONAL PLClegal representative of
LOUIS DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.secretary of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- BODENSEE LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- BAWAG FINANCE MALTA LTD.secretary of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- GREENBRIDGE LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
VINCENT VELLA
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- KARBAN MANUFACTURING LIMITEDdirector of
- KARBAN MANUFACTURING LIMITEDlegal representative of
- KARBAN MANUFACTURING LIMITEDsecretary of
- Sudvel Limiteddirector of
- Sudvel Limitedlegal representative of
- VINMAR LIMITEDdirector of
- VINMAR LIMITEDlegal representative of
SIMON VELLA
- HMRD LIMITEDshareholder of
- HAL MANN INDUSTRIES LTDdirector of
- HAL MANN INDUSTRIES LTDlegal representative of
MARK VELLA
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- ANTARES DEVELOPMENTS CO. LTD.shareholder of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- Q STONE LIMITEDdirector of
- Q STONE LIMITEDlegal representative of
- Q STONE LIMITEDshareholder of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDsecretary of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
VERONICA CIAPPARA
- MAVINA HOLIDAY COMPLEX LTDdirector of
- MAVINA HOLIDAY COMPLEX LTDlegal representative of
- MAVINA HOLIDAY COMPLEX LTDsecretary of
- HMRD LIMITEDshareholder of
JOSEPH VELLA
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- Q STONE LIMITEDshareholder of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- HAL MANN INDUSTRIES LTDdirector of
- HAL MANN INDUSTRIES LTDlegal representative of
MARTIN VELLA
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- HAL MANN PROJECTS LTDsecretary of
- MAVINA HOLIDAY COMPLEX LTDdirector of
- MAVINA HOLIDAY COMPLEX LTDlegal representative of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- SMG MODE LTD.director of
- SMG MODE LTD.legal representative of
- Sudvel Limitedsecretary of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- HMK INTERNATIONAL LTDdirector of
- HMK INTERNATIONAL LTDlegal representative of
- VINMAR LIMITEDsecretary of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- HAL MANN INDUSTRIES LTDdirector of
- HAL MANN INDUSTRIES LTDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
PAUL VELLA
- HMRD LIMITEDshareholder of
MIRIAM SCHEMBRI
- HMRD LIMITEDshareholder of
MARY VELLA
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- Sudvel Limiteddirector of
- VINMAR LIMITEDdirector of
- VINMAR LIMITEDlegal representative of
/08
Adverse media
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