Who owns HAL MANN VELLSIX GROUP LIMITED?

No ownership or control links for HAL MANN VELLSIX GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAL MANN VELLSIX GROUP LIMITED's risk level?

WhiteIntel flags HAL MANN VELLSIX GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAL MANN VELLSIX GROUP LIMITED appear across sources?

HAL MANN VELLSIX GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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HAL MANN VELLSIX GROUP LIMITED

Name: HAL MANN VELLSIX GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAL MANN VELLSIX GROUP LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

HAL MANN VELLSIX GROUP LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

HAL MANN VELLSIX GROUP LIMITED
- HAL MANN PROJECTS LTD· shareholder of
- BAIK LIMITED· shareholder of
- HAL MANN HOLDINGS LTD· shareholder of
- AJZ LIMITED· shareholder of
- KARBAN MANUFACTURING LIMITED· shareholder of
- NV ENTERPRISES LIMITED· shareholder of
- VELZON LIMITED· shareholder of
- PENDER VILLE LIMITED· shareholder of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTD· shareholder of
- HAL MANN TURNKEY SERVICES LIMITED· shareholder of
- PENDER CONTRACTING LIMITED· shareholder of
- HAL MANN QAWRA TOWERS LIMITED· shareholder of
- HAL MANN PROPERTIES LTD· shareholder of
- PEN LIMITED· shareholder of
- HAL MANN CONSTRUCTION LTD· shareholder of

/04

Directorship network

161 other roles

Where 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.

HAL MANN PROJECTS LTD

NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
MARTIN VELLAsecretary of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

BAIK LIMITED

NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
PAUL VELLA FALZONsecretary of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

HAL MANN HOLDINGS LTD

MARY ROSE VELLAdirector of
MARY ROSE VELLAlegal representative of
VINCENT VELLAdirector of
VINCENT VELLAlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAsecretary of
MARY VELLAdirector of
MARY VELLAlegal representative of
HAL MANN VELLA GROUP P.L.C.shareholder of

AJZ LIMITED

NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAsecretary of
MIRIAM VELLAdirector of
MIRIAM VELLAlegal representative of
YVONNE SCHEMBRI BONELLOliquidator of

KARBAN MANUFACTURING LIMITED

VINCENT VELLAdirector of
VINCENT VELLAlegal representative of
VINCENT VELLAsecretary of
YVONNE SCHEMBRI BONELLOliquidator of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

NV ENTERPRISES LIMITED

JOZEF WALLACE GALEAliquidator of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAsecretary of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

VELZON LIMITED

MARY ROSE VELLAdirector of
MARY ROSE VELLAlegal representative of
MARY ROSE VELLAsecretary of
MARY ROSE VELLAshareholder of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAshareholder of

PENDER VILLE LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of

HAL MANN KALKARA VALLEY DEVELOPMENTS LTD

MARY ROSE VELLAdirector of
MARY ROSE VELLAsecretary of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of

HAL MANN TURNKEY SERVICES LIMITED

MARY ROSE VELLAdirector of
MARY ROSE VELLAlegal representative of
MARY ROSE VELLAsecretary of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of

PENDER CONTRACTING LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
PENDER VILLE LIMITEDshareholder of

HAL MANN QAWRA TOWERS LIMITED

MARY ROSE VELLAdirector of
MARY ROSE VELLAlegal representative of
MARY ROSE VELLAsecretary of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
L.L.M.A. LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

HAL MANN PROPERTIES LTD

MARK VELLAdirector of
MARK VELLAlegal representative of
MARTIN CIAPPARAsecretary of
JOE VELLAdirector of
JOE VELLAlegal representative of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
L.L.M.A. LIMITEDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of

HAL MANN CONSTRUCTION LTD

NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
PAUL VELLA FALZONsecretary of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAL MANN VELLSIX GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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