---
title: "NV ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda4259f-00d2-59da-9d94-1dc6d53c7666
json: https://whiteintel.dev/api/public/dossier/fda4259f-00d2-59da-9d94-1dc6d53c7666
identifier: icij:icijol-55026231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NV ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fda4259f-00d2-59da-9d94-1dc6d53c7666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda4259f-00d2-59da-9d94-1dc6d53c7666  

## Ownership & control

### Owners / controllers

- **HAL MANN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486
- **HAL MANN VELLA GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/dee4871a-056a-5418-bcd5-8c6c67803ea0

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

A **27-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)

**18** 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/55026231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NV ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/fda4259f-00d2-59da-9d94-1dc6d53c7666 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda4259f-00d2-59da-9d94-1dc6d53c7666._

_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"._