---
title: "SIMON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29
json: https://whiteintel.dev/api/public/dossier/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29
identifier: icij:icijol-56028002
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HMRD LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc
- **HAL MANN INDUSTRIES LTD** (director of) — https://whiteintel.dev/entity/ea1ad9cd-95ee-5035-a67b-9ba663ff922f
- **HAL MANN INDUSTRIES LTD** (legal representative of) — https://whiteintel.dev/entity/ea1ad9cd-95ee-5035-a67b-9ba663ff922f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VELLA**. Human view: https://whiteintel.dev/entity/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29._

_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"._