---
title: "MANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078
json: https://whiteintel.dev/api/public/dossier/d12d3dc5-9f5e-5761-a09d-13bfd8b23078
identifier: icij:icijol-55006744
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12d3dc5-9f5e-5761-a09d-13bfd8b23078  

## Ownership & control

### Owners / controllers

- **MARTINA VELLA** (shareholder of) — https://whiteintel.dev/entity/c254629c-5d95-50d7-bcb3-ae969b578381
- **NICOLA VELLA** (shareholder of) — https://whiteintel.dev/entity/e3fefea5-bbe4-50fa-b401-38318e5b014f
- **FRANCIS VELLA** (shareholder of) — https://whiteintel.dev/entity/022994f4-6f8c-5e1f-bccd-63e897466388
- **MATTHEW VELLA** (shareholder of) — https://whiteintel.dev/entity/cdad7f52-0efd-5356-afbc-d5a361b3bfaa

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

A **7-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)

**4** 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/55006744

## 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 **MANI LIMITED** — https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANI LIMITED**. Human view: https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078 · Structured JSON: https://whiteintel.dev/api/public/dossier/d12d3dc5-9f5e-5761-a09d-13bfd8b23078._

_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"._