---
title: "MaBu PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
json: https://whiteintel.dev/api/public/dossier/fedffead-7607-5c18-8bf5-7b5055b4b0a6
identifier: icij:icijol-55032425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MaBu PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fedffead-7607-5c18-8bf5-7b5055b4b0a6  

## Ownership & control

### Owners / controllers

- **RAYMOND ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae
- **JANIKAMARIA HARRISON** (shareholder of) — https://whiteintel.dev/entity/08108729-ae4c-5a39-a642-a705010e7078
- **PIERRE VELLA PETRONI** (shareholder of) — https://whiteintel.dev/entity/37eadb46-33f6-5a94-9996-0a40ba10c5a9
- **PAUL HYZLER** (shareholder of) — https://whiteintel.dev/entity/4f843bab-3c7f-5820-ae04-9d17cbdab0f7
- **GEORGE MARIO HYZLER** (shareholder of) — https://whiteintel.dev/entity/31453751-4f1d-5aef-8ae0-4eb11fc1268f
- **ANDRE GRECH** (shareholder of) — https://whiteintel.dev/entity/8129a85f-16c5-59d6-872a-6e7eeead58c1
- **NICHOLAI GRECH** (shareholder of) — https://whiteintel.dev/entity/b0cea6aa-1951-5696-8902-1557e4959fac
- **MARCO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/6c2dd81c-def3-5771-aad5-ec8ba50f3da6
- **CURT GAUCI** (shareholder of) — https://whiteintel.dev/entity/a72bcc6e-5d28-527d-96ec-627d84b00a96
- **SUNNY NORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/a92173b2-2cf2-5402-ae24-eac752eaa1fa
- **CHARMAGLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e
- **MaBu LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a416dc7-ce6a-556e-b38c-49a95933b8c3

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

A **28-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)

**16** 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/55032425

## 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 **MaBu PROJECTS LIMITED** — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MaBu PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fedffead-7607-5c18-8bf5-7b5055b4b0a6._

_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"._