---
title: "GEORGE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5
json: https://whiteintel.dev/api/public/dossier/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5
identifier: icij:icijol-56047229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5  

## Ownership & control

### Holdings / subsidiaries

- **G.M.F. PRECAST LIMITED** (director of) — https://whiteintel.dev/entity/caa7e36e-2aaf-5fcf-bd94-bbee662db6ac
- **G.M.F. PRECAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/caa7e36e-2aaf-5fcf-bd94-bbee662db6ac
- **G.M.F. PRECAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/caa7e36e-2aaf-5fcf-bd94-bbee662db6ac
- **CIQENC LIMITED (CONVERTED TO P 771)** (director of) — https://whiteintel.dev/entity/e0b67c8c-420e-5c0a-a2e3-a51a94b3ac11
- **CIQENC LIMITED (CONVERTED TO P 771)** (secretary of) — https://whiteintel.dev/entity/e0b67c8c-420e-5c0a-a2e3-a51a94b3ac11
- **S.N. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/660bc714-0e13-5014-a783-608fa2ff5e5a
- **S.N. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/660bc714-0e13-5014-a783-608fa2ff5e5a
- **S.N. PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/660bc714-0e13-5014-a783-608fa2ff5e5a
- **PORTELLI & GATT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/f66f0f93-0d86-54b4-b588-e31e2b749813
- **S.N. DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **S.N. DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **S.N. DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **TARTARUN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
- **TARTARUN INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
- **TARTARUN INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
- **TARTARUN TOURISM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/809c833b-fb14-569e-a995-4ec29f00dc83
- **TARTARUN TOURISM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/809c833b-fb14-569e-a995-4ec29f00dc83
- **TARTARUN TOURISM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/809c833b-fb14-569e-a995-4ec29f00dc83
- **TARTARUN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aae02ad3-35fa-540e-809a-a0372021d901
- **TARTARUN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aae02ad3-35fa-540e-809a-a0372021d901
- **TARTARUN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aae02ad3-35fa-540e-809a-a0372021d901
- **TAL-VIRTU DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/24688555-eeb9-5adb-9cb3-ceca85969768
- **TAL-VIRTU DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/24688555-eeb9-5adb-9cb3-ceca85969768
- **TAL-VIRTU DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/24688555-eeb9-5adb-9cb3-ceca85969768
- **TAL-VIRTU DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/24688555-eeb9-5adb-9cb3-ceca85969768
- **GP PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/aa0a985b-583d-5712-80f4-f3a88481f68a
- **GP PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/aa0a985b-583d-5712-80f4-f3a88481f68a
- **GP PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/aa0a985b-583d-5712-80f4-f3a88481f68a
- **GP PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/aa0a985b-583d-5712-80f4-f3a88481f68a
- **PRETORIA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1003b93b-eb6b-5093-9acc-e4716352f47b
- **PRIMACELL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ebfae073-c48a-5650-b685-66c254149ca7
- **PRIMACELL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebfae073-c48a-5650-b685-66c254149ca7
- **PRIMACELL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebfae073-c48a-5650-b685-66c254149ca7
- **PSS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d8cebb76-8f45-5599-ab0d-8dc346080e09
- **PSS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/d8cebb76-8f45-5599-ab0d-8dc346080e09
- **PSS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/d8cebb76-8f45-5599-ab0d-8dc346080e09
- **PSS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d8cebb76-8f45-5599-ab0d-8dc346080e09
- **INVESTOPTIONS LIMITED** (director of) — https://whiteintel.dev/entity/a2228394-a47f-58b6-87ed-94bc728cf8ca
- **INVESTOPTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2228394-a47f-58b6-87ed-94bc728cf8ca
- **FIFTH GENERATION LIMITED** (director of) — https://whiteintel.dev/entity/49bed6b4-e1bf-5f16-9ef8-cf71cbcab830
- **FIFTH GENERATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/49bed6b4-e1bf-5f16-9ef8-cf71cbcab830
- **SEDNA LTD** (director of) — https://whiteintel.dev/entity/f829c65b-e090-5aa3-8c15-8bd309379cbf
- **SEDNA LTD** (legal representative of) — https://whiteintel.dev/entity/f829c65b-e090-5aa3-8c15-8bd309379cbf
- **CIQENC LIMITED** (director of) — https://whiteintel.dev/entity/45438b61-d78d-5e45-9b7e-c0b60cf01981
- **CIQENC LIMITED** (legal representative of) — https://whiteintel.dev/entity/45438b61-d78d-5e45-9b7e-c0b60cf01981
- **CIQENC LIMITED** (secretary of) — https://whiteintel.dev/entity/45438b61-d78d-5e45-9b7e-c0b60cf01981
- **CIQENC LIMITED** (shareholder of) — https://whiteintel.dev/entity/45438b61-d78d-5e45-9b7e-c0b60cf01981
- **Futura Holdings Ltd** (director of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299
- **Futura Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299
- **Futura Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299
- **SSA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d1e55971-d7ff-5017-8107-55c41168d441
- **SSA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d1e55971-d7ff-5017-8107-55c41168d441
- **UNIQUE RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **CHAPELLE RESIDENCE LTD** (director of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **CHAPELLE RESIDENCE LTD** (legal representative of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **RIGHT PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/88856ebb-846d-5659-b0ec-e722714191b3
- **RIGHT PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/88856ebb-846d-5659-b0ec-e722714191b3
- **RIGHT PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/88856ebb-846d-5659-b0ec-e722714191b3
- **CLOVER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/55d2bc62-f2ee-51b0-811e-9a4be50e9ba2
- **CLOVER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/55d2bc62-f2ee-51b0-811e-9a4be50e9ba2
- **CLOVER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55d2bc62-f2ee-51b0-811e-9a4be50e9ba2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE PORTELLI**. Human view: https://whiteintel.dev/entity/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5._

_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"._