---
title: "HMRD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc
json: https://whiteintel.dev/api/public/dossier/cd47b409-853e-5571-99d8-6560ca2704fc
identifier: icij:icijol-55047595
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HMRD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd47b409-853e-5571-99d8-6560ca2704fc  

## Ownership & control

### Owners / controllers

- **SIMON VELLA** (shareholder of) — https://whiteintel.dev/entity/beafbeed-3765-5d22-9f5f-a0bc6d9bfb29
- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/0f750d1b-0429-5413-b068-dbbcffdd39c7
- **VERONICA CIAPPARA** (shareholder of) — https://whiteintel.dev/entity/190ee4b5-294a-5fa5-8745-1d528f06c09a
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/e3dd9377-3736-56f3-abf8-c39a7e990366
- **MARTIN VELLA** (shareholder of) — https://whiteintel.dev/entity/c1e39b25-3293-5c1c-a8a4-10cf42a70cfc
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/7c199b61-0c3b-5c93-9df9-f8dce731539f
- **MIRIAM SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/85375d22-b9a4-50f0-b44d-3d1a3836caed
- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**15** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMRD LIMITED**. Human view: https://whiteintel.dev/entity/cd47b409-853e-5571-99d8-6560ca2704fc · Structured JSON: https://whiteintel.dev/api/public/dossier/cd47b409-853e-5571-99d8-6560ca2704fc._

_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"._