---
title: "MARTIN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc
json: https://whiteintel.dev/api/public/dossier/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc
identifier: icij:icijol-56050663
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN PROJECTS LTD** (director of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **HAL MANN PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **HAL MANN PROJECTS LTD** (secretary of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **MAVINA HOLIDAY COMPLEX LTD** (director of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **MAVINA HOLIDAY COMPLEX LTD** (legal representative of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **BAIK LIMITED** (director of) — https://whiteintel.dev/entity/b46535d1-79e8-57b0-ba9a-7df7afd43a51
- **BAIK LIMITED** (legal representative of) — https://whiteintel.dev/entity/b46535d1-79e8-57b0-ba9a-7df7afd43a51
- **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

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050663

## 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 VELLA** — https://whiteintel.dev/entity/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN VELLA**. Human view: https://whiteintel.dev/entity/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc._

_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"._