- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
HAL MANN PROPERTIES LTD
HAL MANN PROPERTIES LTD — Maltese company (icij:icijol-55032240). Offshore exposure upstream, UBO chain traced 30 hops, 3 owners. 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.
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.
- HAL MANN PROPERTIES LTD
- L.L.M.A. LIMITED· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
None in current sources.
30-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 PROPERTIES LTD, 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 chain18 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
7 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.
- HAL MANN VELLA GROUP P.L.C.Also holds roles at 20 other companies
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDAlso holds roles at 14 other companies
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- JOE VELLAAlso holds roles at 6 other companies
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- L.L.M.A. LIMITEDAlso holds roles at 4 other companies
- QORMANN LTDshareholder of
- TAL-GNIEN DEVELOPMENTS LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- MARK VELLAAlso holds roles at 24 other companies
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- MARTIN CIAPPARAAlso holds roles at 8 other companies
- HAL MANN INTERNATIONAL LIMITEDsecretary of
- HAL MANN VELLA LIMITEDsecretary of
- SMG MODE LTD.director of
- MARTIN VELLAAlso holds roles at 39 other companies
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- HAL MANN PROJECTS LTDsecretary of
7 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 PROPERTIES LTD?
- What is HAL MANN PROPERTIES LTD's risk level?
- Where does HAL MANN PROPERTIES LTD 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 PROPERTIES LTD — nothing is disclosed before that.