Who owns GEORGE PORTELLI?

No ownership or control links for GEORGE PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGE PORTELLI's risk level?

WhiteIntel flags GEORGE PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE PORTELLI appear across sources?

GEORGE PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GEORGE PORTELLI

Name: GEORGE PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGE PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 63

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GEORGE PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

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

/04

Directorship network

185 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

G.M.F. PRECAST LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTsecretary of
ANTHONY GATTshareholder of
CARMELO SAMMUTdirector of
CARMELO SAMMUTlegal representative of
CARMELO SAMMUTshareholder of

S.N. PROPERTIES LTD

ANNA RITA PORTELLIsecretary of
PSS HOLDINGS LTDshareholder of

PORTELLI & GATT PROPERTIES LIMITED

DENNIS GATTdirector of
NOEL MUSCATsecretary of
NOEL MUSCATliquidator of

S.N. DEVELOPMENTS LTD.

CATHERINE GATTshareholder of
RITA GATTshareholder of
ANNA RITA PORTELLIsecretary of
MARIA BRINCATshareholder of
NOEL MUSCATliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
S.N. PROPERTIES LTDshareholder of

TARTARUN INVESTMENTS LTD

DENNIS GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of

TARTARUN TOURISM SERVICES LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

TARTARUN DEVELOPMENTS LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
JOE CORDINAliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

TAL-VIRTU DEVELOPMENTS LTD

CATHERINE GATTshareholder of
RITA GATTshareholder of
MARIA BRINCATshareholder of
NOEL MUSCATliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTshareholder of
JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
JONATHAN VASSALLOshareholder of
FRANCIS X GATTshareholder of

GP PROPERTIES LTD

CIQENC LIMITEDshareholder of

PRETORIA HOLDINGS LTD

PRIMACELL COMPANY LIMITED

CATHERINE GATTshareholder of
VINCENT ARRIGO AZZOPARDIdirector of
VINCENT ARRIGO AZZOPARDIlegal representative of
VINCENT ARRIGO AZZOPARDIsecretary of
VINCENT ARRIGO AZZOPARDIshareholder of
RITA GATTshareholder of
MARIA BRINCATshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of

PSS HOLDINGS LTD

ANNA RITA PORTELLIshareholder of

INVESTOPTIONS LIMITED

JEAN CARL FARRUGIAsecretary of
CIQENC LIMITEDshareholder of

FIFTH GENERATION LIMITED

VINCENT ARRIGO AZZOPARDIdirector of
VINCENT ARRIGO AZZOPARDIshareholder of
ALAN BRUNO OLIVIERdirector of
ALAN BRUNO OLIVIERsecretary of
ALAN BRUNO OLIVIERshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
CORPORATE GROUP LIMITEDdirector of
CORPORATE GROUP LIMITEDlegal representative of
CORPORATE GROUP LIMITEDshareholder of
INVESTOPTIONS LIMITEDshareholder of

SEDNA LTD

MARIA BRINCATsecretary of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
RIGHT PROPERTIES LTDshareholder of
KEPLER LTDshareholder of

CIQENC LIMITED

CARMELO PORTELLIshareholder of

Futura Holdings Ltd

MARK MERCIECAsecretary of
RACHEL MERCIECAdirector of
RACHEL MERCIECAlegal representative of
RACHEL MERCIECAshareholder of

SSA PROPERTIES LTD

ANNA RITA PORTELLIsecretary of
SEAN PORTELLIdirector of
SEAN PORTELLIshareholder of
SHARON PORTELLIshareholder of

UNIQUE RENTALS LIMITED

NADIA AHMAD COSTAdirector of
NADIA AHMAD COSTAlegal representative of
NADIA AHMAD COSTAshareholder of
ANDREA ZAMMIT TABONAdirector of
ANDREA ZAMMIT TABONAlegal representative of
ANDREA ZAMMIT TABONAsecretary of
ANDREA ZAMMIT TABONAshareholder of

CHAPELLE RESIDENCE LTD

NADIA AHMAD COSTAdirector of
NADIA AHMAD COSTAlegal representative of
SAM ABELAsecretary of
ANDREA ZAMMIT TABONAdirector of
ANDREA ZAMMIT TABONAlegal representative of
GAMA COMPANY LIMITEDshareholder of
UNIQUE RENTALS LIMITEDshareholder of

RIGHT PROPERTIES LTD

PSS HOLDINGS LTDshareholder of

CLOVER DEVELOPMENTS LIMITED

RITA GATTdirector of
RITA GATTlegal representative of
RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
ANTHONY XUEREBshareholder of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
V. & C. DEVELOPMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGE PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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