---
title: "GEORGE ANTHONY PORTANIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb
json: https://whiteintel.dev/api/public/dossier/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb
identifier: icij:icijol-56012925
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE ANTHONY PORTANIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb  

## Ownership & control

### Holdings / subsidiaries

- **EMERGE TRANSFER LIMITED** (director of) — https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee
- **EMERGE TRANSFER LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee
- **EMERGE GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/0894a46b-2426-59f7-9e3e-a9c4bfed96cd
- **EMERGE GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0894a46b-2426-59f7-9e3e-a9c4bfed96cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE ANTHONY PORTANIER**. Human view: https://whiteintel.dev/entity/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb · Structured JSON: https://whiteintel.dev/api/public/dossier/09fdc6e7-7d79-5e2a-95b0-d560682dd2eb._

_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"._