- Sources fused
- 1
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HAL MANN VELLA GROUP P.L.C.
HAL MANN VELLA GROUP P.L.C. — Maltese company (icij:icijol-56083633). Offshore exposure upstream, UBO chain traced 20 hops, 21 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- HAL MANN VELLA GROUP P.L.C.
- HAL MANN PROJECTS LTD· shareholder of
- MAVINA HOLIDAY COMPLEX LTD· shareholder of
- BAIK LIMITED· shareholder of
- HAL MANN INTERNATIONAL LIMITED· shareholder of
- HAL MANN HOLDINGS LTD· shareholder of
- HAL MANN VELLA LIMITED· shareholder of
- KARBAN MANUFACTURING LIMITED· shareholder of
- NV ENTERPRISES LIMITED· shareholder of
- SMG MODE LTD.· shareholder of
- Sudvel Limited· shareholder of
- HAL MANN QAWRA TOWERS LIMITED· shareholder of
- HAL MANN PROPERTIES LTD· shareholder of
- MADLIENA RIDGE LIMITED· shareholder of
- HMK INTERNATIONAL LTD· shareholder of
- VINMAR LIMITED· shareholder of
- HMRD LIMITED· shareholder of
- HAL MANN (LETTING) LTD· shareholder of
- MAC INVESTMENTS LIMITED· shareholder of
- HALMANN SOLAR LIMITED· shareholder of
- ZOKRIJA LIMITED· shareholder of
- HAL MANN CONSTRUCTION LTD· shareholder of
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HAL MANN VELLA GROUP P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAIK LIMITEDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARTIN VELLAdirector of
- HAL MANN (LETTING) LTDAlso holds roles at 8 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- HAL MANN CONSTRUCTION LTDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARTIN VELLAdirector of
- HAL MANN HOLDINGS LTDAlso holds roles at 10 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- VINCENT VELLAdirector of
- HAL MANN INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- HAL MANN PROJECTS LTDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARTIN VELLAdirector of
- HAL MANN PROPERTIES LTDAlso holds roles at 9 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- HAL MANN QAWRA TOWERS LIMITEDAlso holds roles at 8 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
- HAL MANN VELLA LIMITEDAlso holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- HALMANN SOLAR LIMITEDAlso holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAsecretary of
- HMK INTERNATIONAL LTDAlso holds roles at 6 other companies
- MARTIN CIAPPARAsecretary of
- KARL MIFSUD CREMONAdirector of
- KARL MIFSUD CREMONAlegal representative of
- HMRD LIMITEDAlso holds roles at 14 other companies
- SIMON VELLAshareholder of
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- KARBAN MANUFACTURING LIMITEDAlso holds roles at 6 other companies
- VINCENT VELLAdirector of
- VINCENT VELLAlegal representative of
- VINCENT VELLAsecretary of
- MAC INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- MICHAEL BONELLOsecretary of
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- MADLIENA RIDGE LIMITEDAlso holds roles at 7 other companies
- MARK VELLAlegal representative of
- ALAN BONNICIlegal representative of
- COLIN BOWMANsecretary of
- MAVINA HOLIDAY COMPLEX LTDAlso holds roles at 7 other companies
- VINCENT VELLAshareholder of
- VERONICA CIAPPARAdirector of
- VERONICA CIAPPARAlegal representative of
- NV ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- JOZEF WALLACE GALEAliquidator of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- SMG MODE LTD.Also holds roles at 7 other companies
- MARTIN CIAPPARAdirector of
- MARTIN CIAPPARAlegal representative of
- MARTIN CIAPPARAsecretary of
- Sudvel LimitedAlso holds roles at 4 other companies
- VINCENT VELLAdirector of
- VINCENT VELLAlegal representative of
- MARTIN VELLAsecretary of
- VINMAR LIMITEDAlso holds roles at 5 other companies
- VINCENT VELLAdirector of
- VINCENT VELLAlegal representative of
- MARTIN VELLAsecretary of
- ZOKRIJA LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARK VELLAdirector of
21 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HAL MANN VELLA GROUP P.L.C.?
- What is HAL MANN VELLA GROUP P.L.C.'s risk level?
- Where does HAL MANN VELLA GROUP P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAL MANN VELLA GROUP P.L.C. — nothing is disclosed before that.