---
title: "COMPASS ROSE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9
json: https://whiteintel.dev/api/public/dossier/1056161b-e7e4-5476-bf16-3b82d1974bc9
identifier: icij:icijol-55023995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPASS ROSE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1056161b-e7e4-5476-bf16-3b82d1974bc9  

## Ownership & control

### Owners / controllers

- **LOUISE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/1805ce00-ec4f-56b2-95c5-f93c52e3880f
- **FRANCIS A PORTELLI** (shareholder of) — https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2

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

A **9-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)

**3** 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/55023995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS ROSE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1056161b-e7e4-5476-bf16-3b82d1974bc9._

_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"._