VINCENT PORTELLI
VINCENT PORTELLI — Maltese company (icij:icijol-56022207). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- VINCENT PORTELLI
- B PORTELLI TRADING LIMITED· director of
- LINGI HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VINCENT PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VINCENT PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VINCENT PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- B PORTELLI TRADING LIMITEDAlso holds roles at 5 other companies
- SUSAN PORTELLIdirector of
- SUSAN PORTELLIlegal representative of
- SUSAN PORTELLIshareholder of
- LINGI HOLDINGS LIMITEDAlso holds roles at 13 other companies
- RICHARD PORTELLIshareholder of
- PAUL PORTELLIdirector of
- PAUL PORTELLIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VINCENT PORTELLI?
- What is VINCENT PORTELLI's risk level?
- Where does VINCENT PORTELLI 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 VINCENT PORTELLI — nothing is disclosed before that.