---
title: "VERRERIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e4a9237-cea7-5af8-b418-0fa52a0c8db5
json: https://whiteintel.dev/api/public/dossier/1e4a9237-cea7-5af8-b418-0fa52a0c8db5
identifier: icij:icijol-55007007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERRERIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e4a9237-cea7-5af8-b418-0fa52a0c8db5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e4a9237-cea7-5af8-b418-0fa52a0c8db5  

## Ownership & control

### Owners / controllers

- **PHILIP PORTELLI** (shareholder of) — https://whiteintel.dev/entity/0bb04d00-3c57-56ab-9e2c-015f8b8c572a
- **MARIA LOUISE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/1f68e95d-f857-57b4-9955-469b588deca6

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

A **7-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/55007007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERRERIE LIMITED**. Human view: https://whiteintel.dev/entity/1e4a9237-cea7-5af8-b418-0fa52a0c8db5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e4a9237-cea7-5af8-b418-0fa52a0c8db5._

_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"._