GEORGE PORTELLI
GEORGE PORTELLI — Maltese company (icij:icijol-56047229). 63 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.
- GEORGE PORTELLI
- G.M.F. PRECAST LIMITED· director of
- CIQENC LIMITED (CONVERTED TO P 771)· director of
- S.N. PROPERTIES LTD· director of
- PORTELLI & GATT PROPERTIES LIMITED· director of
- S.N. DEVELOPMENTS LTD.· director of
- TARTARUN INVESTMENTS LTD· director of
- TARTARUN TOURISM SERVICES LIMITED· director of
- TARTARUN DEVELOPMENTS LIMITED· director of
- TAL-VIRTU DEVELOPMENTS LTD· director of
- GP PROPERTIES LTD· director of
- PRETORIA HOLDINGS LTD· director of
- PRIMACELL COMPANY LIMITED· director of
- PSS HOLDINGS LTD· director of
- INVESTOPTIONS LIMITED· director of
- FIFTH GENERATION LIMITED· director of
- SEDNA LTD· director of
- CIQENC LIMITED· director of
- Futura Holdings Ltd· director of
- SSA PROPERTIES LTD· director of
- UNIQUE RENTALS LIMITED· director of
- CHAPELLE RESIDENCE LTD· director of
- RIGHT PROPERTIES LTD· director of
- CLOVER DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE 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 GEORGE PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- CHAPELLE RESIDENCE LTDAlso holds roles at 7 other companies
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- SAM ABELAsecretary of
- FIFTH GENERATION LIMITEDAlso holds roles at 12 other companies
- VINCENT ARRIGO AZZOPARDIdirector of
- VINCENT ARRIGO AZZOPARDIshareholder of
- ALAN BRUNO OLIVIERdirector of
- Futura Holdings LtdAlso holds roles at 4 other companies
- MARK MERCIECAsecretary of
- RACHEL MERCIECAdirector of
- RACHEL MERCIECAlegal representative of
- G.M.F. PRECAST LIMITEDAlso holds roles at 13 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- MARIA BRINCATdirector of
- INVESTOPTIONS LIMITEDAlso holds roles at 2 other companies
- JEAN CARL FARRUGIAsecretary of
- CIQENC LIMITEDshareholder of
- PORTELLI & GATT PROPERTIES LIMITEDAlso holds roles at 3 other companies
- DENNIS GATTdirector of
- NOEL MUSCATsecretary of
- NOEL MUSCATliquidator of
- PRETORIA HOLDINGS LTDAlso holds roles at 5 other companies
- RUBEN H BUONTEMPOdirector of
- RUBEN H BUONTEMPOsecretary of
- PIERRE WILLIAM BOUNTEMPOdirector of
- PRIMACELL COMPANY LIMITEDAlso holds roles at 13 other companies
- CATHERINE GATTshareholder of
- VINCENT ARRIGO AZZOPARDIdirector of
- VINCENT ARRIGO AZZOPARDIlegal representative of
- S.N. DEVELOPMENTS LTD.Also holds roles at 10 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- ANNA RITA PORTELLIsecretary of
- S.N. PROPERTIES LTDAlso holds roles at 2 other companies
- ANNA RITA PORTELLIsecretary of
- PSS HOLDINGS LTDshareholder of
- SEDNA LTDAlso holds roles at 5 other companies
- MARIA BRINCATsecretary of
- JOSEPH GATTdirector of
- JOSEPH GATTlegal representative of
- SSA PROPERTIES LTDAlso holds roles at 4 other companies
- ANNA RITA PORTELLIsecretary of
- SEAN PORTELLIdirector of
- SEAN PORTELLIshareholder of
- TAL-VIRTU DEVELOPMENTS LTDAlso holds roles at 10 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- MARIA BRINCATshareholder of
- TARTARUN DEVELOPMENTS LIMITEDAlso holds roles at 24 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- RANDOLPH XUEREBdirector of
- TARTARUN INVESTMENTS LTDAlso holds roles at 17 other companies
- DENNIS GATTshareholder of
- RANDOLPH XUEREBdirector of
- RANDOLPH XUEREBlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDAlso holds roles at 22 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- RANDOLPH XUEREBdirector of
- UNIQUE RENTALS LIMITEDAlso holds roles at 7 other companies
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- NADIA AHMAD COSTAshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE PORTELLI?
- What is GEORGE PORTELLI's risk level?
- Where does GEORGE PORTELLI appear across sources?
Community intel
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