---
title: "VINCENT PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03dd0fe5-e5f2-5389-8c75-a205fa534935
json: https://whiteintel.dev/api/public/dossier/03dd0fe5-e5f2-5389-8c75-a205fa534935
identifier: icij:icijol-56022207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03dd0fe5-e5f2-5389-8c75-a205fa534935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03dd0fe5-e5f2-5389-8c75-a205fa534935  

## Ownership & control

### Holdings / subsidiaries

- **B PORTELLI TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8d8c2c95-d517-5a3c-86c1-221c7c07d2e2
- **B PORTELLI TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d8c2c95-d517-5a3c-86c1-221c7c07d2e2
- **B PORTELLI TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8d8c2c95-d517-5a3c-86c1-221c7c07d2e2
- **B PORTELLI TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d8c2c95-d517-5a3c-86c1-221c7c07d2e2
- **LINGI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ac0501b-94df-5a37-9cf4-f1aaa0aa8415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022207

## 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 **VINCENT PORTELLI** — https://whiteintel.dev/entity/03dd0fe5-e5f2-5389-8c75-a205fa534935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT PORTELLI**. Human view: https://whiteintel.dev/entity/03dd0fe5-e5f2-5389-8c75-a205fa534935 · Structured JSON: https://whiteintel.dev/api/public/dossier/03dd0fe5-e5f2-5389-8c75-a205fa534935._

_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"._