---
title: "TUG & LIGHTER SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e
json: https://whiteintel.dev/api/public/dossier/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e
identifier: icij:icijol-55040224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUG & LIGHTER SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e  

## Ownership & control

### Owners / controllers

- **LUIGI PSAILA** (shareholder of) — https://whiteintel.dev/entity/b4eb0250-777b-52cb-a345-e22a3f165fdd
- **THERESE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/5a5a02cc-a697-5a75-9252-89396ebd86bb
- **JOSEPH PSAILA** (shareholder of) — https://whiteintel.dev/entity/112aa682-f18d-5f6d-998b-05ab06ac763b
- **SINCLAIR PORTELLI** (shareholder of) — https://whiteintel.dev/entity/e6a68a05-905d-5d60-9669-722693a1c363
- **MARY k/a MARISA BONNICI** (shareholder of) — https://whiteintel.dev/entity/a57238e0-b2d3-50b7-906d-959cae176690
- **VERONICA M BIANCHI** (shareholder of) — https://whiteintel.dev/entity/ae459970-4f59-5a46-8db0-9cca80814070
- **INCHCAPE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ff0d877-8de7-51b6-97d5-ab2554ce009d
- **REYNOLD PORTELLI** (shareholder of) — https://whiteintel.dev/entity/26a24a49-5a45-5271-b6f5-ba3a496a4802
- **VICTOR PORTELLI** (shareholder of) — https://whiteintel.dev/entity/bb1b9cc5-0d2e-5b7e-b24d-1f3fdab3c3d5
- **VLADIMIR VASSALLO** (shareholder of) — https://whiteintel.dev/entity/9ec9eabb-070a-5ed3-9872-f6a9900ce763
- **EDWIN PORTELLI** (shareholder of) — https://whiteintel.dev/entity/95743a88-3310-5833-8aeb-4580c695403d
- **LORIS BIANCHI** (shareholder of) — https://whiteintel.dev/entity/2134f60d-8fbc-5490-ac3e-e2bbc5bd8aec
- **MARGARET VASSALLO** (shareholder of) — https://whiteintel.dev/entity/75296508-5dfa-54af-a78b-c5a7dce710aa
- **NOEL EMMANUEL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/6a7cff28-8194-53dd-b024-84527289220c
- **TANIA STORACE** (shareholder of) — https://whiteintel.dev/entity/aaa866b5-51c5-5642-83e8-a93a9b5e8c7b
- **FRANCIS PORTELLI** (shareholder of) — https://whiteintel.dev/entity/f60979f7-8ec6-53de-9a92-a4836345fbdd
- **EMMANUELE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/6744cbe2-3c06-5d67-a859-016b2c1b2621
- **MARIE BELLIZZI** (shareholder of) — https://whiteintel.dev/entity/7c793461-a951-5cf1-b1b8-a598d17036c6
- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **SULLIVAN & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/504e7e24-2909-57d1-8866-c0ec764bd497
- **VICTORY TUG & LIGHTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1f5ccff-f660-51fe-a1bf-17651ad0262c
- **HARBOUR CARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/676b981f-c167-5265-a571-a9666c86b511
- **THOMAS SMITH & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498
- **LILLIANA DEMOSANI** (shareholder of) — https://whiteintel.dev/entity/835ef130-209f-5214-a67c-e6c9b5e7d2ac

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

A **30-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)

**25** 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/55040224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUG & LIGHTER SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e · Structured JSON: https://whiteintel.dev/api/public/dossier/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e._

_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"._