---
title: "HAL MANN VELLA GROUP P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0
json: https://whiteintel.dev/api/public/dossier/dee4871a-056a-5418-bcd5-8c6c67803ea0
identifier: icij:icijol-56083633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAL MANN VELLA GROUP P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee4871a-056a-5418-bcd5-8c6c67803ea0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAL MANN VELLA GROUP P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55045191` — https://whiteintel.dev/entity/bb088807-7f83-58c1-b30b-2f30ea77bdb0
- **HAL MANN VELLA GROUP P.L.C.** — GLEIF · `lei:21380032UJDLSDYKD103` — https://whiteintel.dev/entity/804d6c32-dab5-5f95-812a-b2fd1bbe3020

## Ownership & control

### Holdings / subsidiaries

- **HAL MANN PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca13a884-04a3-501b-afb9-80b081987912
- **MAVINA HOLIDAY COMPLEX LTD** (shareholder of) — https://whiteintel.dev/entity/2791fe84-70bf-580c-bdda-eac71a53381f
- **BAIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b46535d1-79e8-57b0-ba9a-7df7afd43a51
- **HAL MANN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf9c471-d9dc-57bb-b4cc-e156dae423a6
- **HAL MANN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/66ed582a-cdce-533f-9b1b-867cea310eab
- **HAL MANN VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2f227e-1839-577b-90b1-954c77a5afb7
- **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
- **SMG MODE LTD.** (shareholder of) — https://whiteintel.dev/entity/c1351d4e-208a-5082-872c-52e0820435ba
- **Sudvel Limited** (shareholder of) — https://whiteintel.dev/entity/21f71feb-f9a5-5adc-82ed-2a9a7e2569ae
- **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

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **20-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)

**13** 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/56083633

## 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 **HAL MANN VELLA GROUP P.L.C.** — https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAL MANN VELLA GROUP P.L.C.**. Human view: https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee4871a-056a-5418-bcd5-8c6c67803ea0._

_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"._