---
title: "MAURICE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1114cd16-b6c4-5463-b6a0-2607316da77d
json: https://whiteintel.dev/api/public/dossier/1114cd16-b6c4-5463-b6a0-2607316da77d
identifier: icij:icijol-56059519
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURICE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1114cd16-b6c4-5463-b6a0-2607316da77d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1114cd16-b6c4-5463-b6a0-2607316da77d  

## Ownership & control

### Holdings / subsidiaries

- **SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed
- **SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059519

## 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 **MAURICE PORTELLI** — https://whiteintel.dev/entity/1114cd16-b6c4-5463-b6a0-2607316da77d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE PORTELLI**. Human view: https://whiteintel.dev/entity/1114cd16-b6c4-5463-b6a0-2607316da77d · Structured JSON: https://whiteintel.dev/api/public/dossier/1114cd16-b6c4-5463-b6a0-2607316da77d._

_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"._