---
title: "HAL MANN VELLSIX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486
json: https://whiteintel.dev/api/public/dossier/de310893-ccb6-536d-91dc-c4dae022b486
identifier: icij:icijol-56082217
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAL MANN VELLSIX GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de310893-ccb6-536d-91dc-c4dae022b486  

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **BAIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b46535d1-79e8-57b0-ba9a-7df7afd43a51
- **HAL MANN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/66ed582a-cdce-533f-9b1b-867cea310eab
- **AJZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e620bfa-8cf6-5118-bd6d-d3bb1d63ebb9
- **KARBAN MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/37558195-fa91-5954-a3af-3fa2df6c2af7
- **NV ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda4259f-00d2-59da-9d94-1dc6d53c7666
- **VELZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
- **PENDER VILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **HAL MANN KALKARA VALLEY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d16b6819-a3b6-56d5-9036-4cfed9da1731
- **HAL MANN TURNKEY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d4d4f83-70e5-560a-b4b1-a4ba399e2289
- **PENDER CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **HAL MANN QAWRA TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bf4783-2263-546a-931c-80cd7475abc4
- **HAL MANN PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **PEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7
- **HAL MANN CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/34ec70b1-fade-57c9-bebf-50c3b60feed0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN VELLSIX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486 · Structured JSON: https://whiteintel.dev/api/public/dossier/de310893-ccb6-536d-91dc-c4dae022b486._

_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"._