Who owns PORTMAN CONSULTANTS LIMITED?

No ownership or control links for PORTMAN CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PORTMAN CONSULTANTS LIMITED's risk level?

WhiteIntel flags PORTMAN CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTMAN CONSULTANTS LIMITED appear across sources?

PORTMAN CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PORTMAN CONSULTANTS LIMITED

Name: PORTMAN CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTMAN CONSULTANTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

PORTMAN CONSULTANTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

244 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DAVID MARINELLI

PORTMAN INTERNATIONAL LIMITEDdirector of
PORTMAN INTERNATIONAL LIMITEDlegal representative of
PORTMAN INTERNATIONAL LIMITEDsecretary of
PORTMAN INTERNATIONAL LIMITEDshareholder of
PRIMERA LIMITEDsecretary of
PORTMAN INTERNATIONAL HOLDINGS LTD.director of
PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
PERMEARE INTERNATIONAL LIMITEDdirector of
INTERNATIONAL CIGARS TRADING LTDsecretary of
PCL INTERNATIONAL SERVICES LIMITEDsecretary of
PCL INTERNATIONAL SERVICES LIMITEDshareholder of
ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
MEDFIN HOLDINGS LIMITEDsecretary of
FOSTER HOLDINGS LIMITEDsecretary of
POLE TRADING LIMITEDsecretary of
PI TRUSTEES LIMITEDdirector of
PI TRUSTEES LIMITEDlegal representative of
PI TRUSTEES LIMITEDsecretary of
PI TRUSTEES LIMITEDshareholder of
MALL HOLDINGS LIMITEDsecretary of
SOLIS TRADING LIMITEDdirector of
SOLIS TRADING LIMITEDlegal representative of
TALLEC INVESTMENTS LIMITEDsecretary of
JEAVON HOLDING LIMITEDsecretary of
DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
DILKA (INTERNATIONAL) LTDdirector of
DILKA (INTERNATIONAL) LTDlegal representative of
GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
PORTMARK INTERNATIONAL LIMITEDdirector of
PORTMARK INTERNATIONAL LIMITEDlegal representative of
PORTMARK INTERNATIONAL LIMITEDsecretary of
PORTMARK INTERNATIONAL LIMITEDshareholder of
SEGALL OVERSEAS TRADING LTDsecretary of
SEGALL OVERSEAS TRADING LTDshareholder of
UNIVERSIA LIMITEDsecretary of
AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
Meynell Investments Limitedsecretary of
PROVAN TRADING LIMITEDshareholder of
PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
ORIENTAL INVESTMENT TRADING LTDsecretary of
CORUS LIMITEDsecretary of
SANLY HOLDINGS LIMITEDsecretary of
DELANEY INVESTMENTS LIMITEDsecretary of
REMTON LIMITEDsecretary of
REMTON LIMITEDshareholder of
ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
LIEGE LIMITEDsecretary of
Erton Limitedsecretary of
VENICE INTERNATIONAL LIMITEDsecretary of
WHITE SERVICES LIMITEDsecretary of
FRISK LIMITEDsecretary of
PALACE REAL ESTATE LIMITEDdirector of
PALACE REAL ESTATE LIMITEDlegal representative of
PALACE REAL ESTATE LIMITEDsecretary of
PRESCON ENTERPRISES LIMITEDsecretary of
ALFORD TRADING LIMITEDsecretary of
ALFORD TRADING LIMITEDshareholder of
CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
CORPORATE DIRECTORS (MALTA) LTDsecretary of
CORPORATE DIRECTORS (MALTA) LTDshareholder of
CORPANE TRADING LIMITEDshareholder of
VANDORNE MJM LTDsecretary of
POLARIS HOLDINGS LTDsecretary of
POLARIS OIL & GAS TRADING LTDsecretary of
BLACK SWAN LIMITEDsecretary of
MHL INVESTMENTS LIMITEDsecretary of
GREAT PIECES REAL ESTATE LIMITEDsecretary of
GREAT PIECES REAL ESTATE LIMITEDshareholder of
EURO GAMES PROPERTY LIMITEDsecretary of
DOMUS CONSULTANTS LIMITEDsecretary of
DOMUS CONSULTANTS LIMITEDshareholder of
GREMSH INVESTMENTS LIMITEDshareholder of
SANVAL LIMITEDshareholder of
ARIALEN LIMITEDsecretary of
ARIALEN LIMITEDshareholder of
Trinten Limitedsecretary of
Trinten Limitedshareholder of
SABIST LIMITEDsecretary of
RAMSEY & CO. LIMITEDsecretary of
GARVIE IMAGE PROMOTION LTDsecretary of
GARVIE IMAGE PROMOTION LTDshareholder of
GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
UNISTEEL TRADING (MALTA) LTDsecretary of
SURGTECH LIMITEDsecretary of
ALLGRAINS (MALTA) LTDsecretary of
POYSER LIMITEDsecretary of
POYSER LIMITEDshareholder of
ARTE METALS TRADE LTDsecretary of
RAMSEY HOLDING LTDsecretary of
Bandon Trading Ltdshareholder of
MERTON HOLDINGS LTDsecretary of
MERTON HOLDINGS LTDshareholder of
MALDEN TRADING LIMITEDsecretary of
DIA INTERNATIONAL HOLDING LIMITEDsecretary of
DIA INTERNATIONAL HOLDING LIMITEDshareholder of
DIA INTERNATIONAL TRADING LIMITEDsecretary of
LOWER PARK LIMITEDshareholder of
PORTENOVA LIMITEDsecretary of
ROAN HOLDING LIMITEDsecretary of
ROAN HOLDING LIMITEDshareholder of
P.E. INTL. TRADING LTDshareholder of
CROMPTON TRADING LIMITEDshareholder of
WHITELEYS TRADING LIMITEDshareholder of
REALSTATE HOLDING LIMITEDshareholder of
Matterton Enterprises Limitedshareholder of
AIG African International Games Ltdshareholder of
HAYNE CONSULTING LIMITEDsecretary of
HAYNE CONSULTING LIMITEDshareholder of
PORTENOVA GERMANY LIMITEDsecretary of
NEW WHOP LIMITEDshareholder of
DE VILHENA HOLDING LIMITEDshareholder of
DE VILHENA TRADING LIMITEDshareholder of
SELEDA TRINITY LTDshareholder of
GUILFORD HOLDING LIMITEDshareholder of
SHABEL OVERSEAS LIMITEDsecretary of
Dore Estate Ltdshareholder of
RIVOW ESTATE LTDshareholder of
PACHIANDRIS PROPERTIES LTDshareholder of
TUSATRON PROPERTIES LTDshareholder of
Nubeniz Estate Ltdshareholder of
VIADONIS S.A. LTDsecretary of
ZILLAH ENTERPRISES S.A. LTDsecretary of
HANOB PROPERTY LTDshareholder of
Anosle Estate Holdings Ltdshareholder of
MARKA ESTATE LTDshareholder of
HIGHMORE TRADING LIMITEDsecretary of
GOLDENBAY HOLDING LIMITEDshareholder of
CHATSWORTH LIMITEDshareholder of
SMS RECYCLING RESEARCH LIMITEDshareholder of
Metalmin Group Holdings Ltdshareholder of
ARP LIMITEDdirector of
ARP LIMITEDlegal representative of
ARP LIMITEDsecretary of
MPHOL INTERNATIONAL LIMITEDdirector of
MPHOL INTERNATIONAL LIMITEDlegal representative of
MPHOL INTERNATIONAL LIMITEDsecretary of
NEXA Capital Europe Ltdsecretary of
MIDMED HOLDINGS LIMITEDshareholder of
MISTRAL PAY LTDdirector of
MISTRAL PAY LTDlegal representative of
MISTRAL PAY LTDsecretary of
PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
MARINELLI ACCOUNTANTS LIMITEDdirector of
MARINELLI ACCOUNTANTS LIMITEDlegal representative of
MARINELLI ACCOUNTANTS LIMITEDshareholder of
DM SYNERGIES LIMITEDdirector of
DM SYNERGIES LIMITEDlegal representative of
DM SYNERGIES LIMITEDsecretary of
DM SYNERGIES LIMITEDshareholder of
Capital Eurofinance EEIGdirector of
PCL INTERNATIONAL TRADING LIMITEDdirector of
PCL INTERNATIONAL TRADING LIMITEDsecretary of
WECOM INTERNATIONAL LIMITEDdirector of
DL INTERNATIONAL LIMITEDlocal representative of
DL INTERNATIONAL LIMITEDsecretary of
DAMBOVITA LIMITEDdirector of
NEW BAYSIDE EUROPE LTDlocal representative of
SAFI HOLDINGSlegal representative of
SAFI HOLDINGSshareholder of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

WILLIAM SPITERI BAILEY

UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
MARPAUL LIMITEDliquidator of
R.G. CONSULTANCY LIMITEDshareholder of
S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
ERMETE COMPANY LIMITEDliquidator of
MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
MSK LIMITEDdirector of
MSK LIMITEDlegal representative of
MSK LIMITEDsecretary of
MSK LIMITEDshareholder of
PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
GROUP VISION LIMITEDliquidator of
R.G. HOLDINGS LIMITEDshareholder of
EUROPEAN TIMBER TRADING LIMITEDliquidator of
W.I.I. HOLDINGS LIMITEDdirector of
W.I.I. HOLDINGS LIMITEDsecretary of
DRAGON POWER LIMITEDliquidator of
QUALITY BUSINESS LIMITEDdirector of
QUALITY BUSINESS LIMITEDlegal representative of
QUALITY BUSINESS LIMITEDsecretary of
QUALITY BUSINESS LIMITEDshareholder of
SB CONSULTING LIMITEDdirector of
SB CONSULTING LIMITEDlegal representative of
SB CONSULTING LIMITEDshareholder of
UHM (TRAVEL) LIMITEDdirector of
UHM (TRAVEL) LIMITEDlegal representative of
UHM (TRAVEL) LIMITEDsecretary of
UHM (TRAVEL) LIMITEDshareholder of
AIM PROFESSIONAL ACADEMY LTDdirector of
AIM PROFESSIONAL ACADEMY LTDlegal representative of
MIDMED TOWAGE COMPANY LIMITEDliquidator of
ALLIANCE HOLDING LIMITEDliquidator of
CO VENTURE HOLDING LIMITEDliquidator of
Co Venture Consulting Ltdliquidator of
GRAINGER MALTA HOLDINGS LIMITEDliquidator of
GRAINGER MALTA FINANCE LIMITEDliquidator of
NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
Credit Solutions Limiteddirector of
Credit Solutions Limitedlegal representative of
Credit Solutions Limitedshareholder of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
PLAINFIELD MALTA LIMITEDliquidator of
PAVI SHOPPING COMPLEX P.L.C.director of
EXODUS COMPLETIONS LIMITEDliquidator of
EURO MED RESEARCH INSTITUTE LTDshareholder of
CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
BIM LIMITEDsecretary of
REED STAFFING SERVICES LIMITEDliquidator of
NEWCO INVESTMENTS LIMITEDliquidator of
MIA SERVICES LIMITEDdirector of
MIA SERVICES LIMITEDlegal representative of
IDEA HOLDING COMPANY LIMITEDliquidator of
WAVETAMER YACHTING COMPANY LIMITEDliquidator of
PG p.l.c.director of
PG p.l.c.legal representative of
ABBEY HOLDINGS LIMITEDdirector of
ABBEY HOLDINGS LIMITEDlegal representative of
W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
CASTELLANA (MALTA) LIMITEDliquidator of
SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
TECHNIC HOUSE GMBHlocal representative of
Blue Umbrella Funds SICAV p.l.c.liquidator of
AROS BOND STRATEGIES SICAV IC PLCliquidator of
AROS CASH ALTERNATIVE SICAV IC PLCliquidator of

NICK DE GIORGIO

UKBETTING.COM (HOLDINGS) LIMITEDdirector of
DEEMEDIA.TV LIMITEDdirector of
DEEMEDIA.TV LIMITEDlegal representative of
DEEMEDIA.TV LIMITEDsecretary of
FIVE LIMITEDdirector of
CLIFTON COMPANY LIMITEDlegal representative of
YORIS LTD ( STRUCK OFF FOLLOWING MERGER)director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTMAN CONSULTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "036b2137-20a4-5ee5-af60-e0c93e6624ef")