LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CHARLES A. 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
- CHARLES A. PORTELLI
- THE VIRTU STEAMSHIP CO LIMITED· director of
- PMD COATINGS (MALTA) LIMITED· director of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED· director of
- VIRTU INVESTMENTS LIMITED· director of
- VIRTU HOLDINGS LIMITED· director of
/04
Directorship network
19 other rolesWhere 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.
THE VIRTU STEAMSHIP CO LIMITED
- MARK A. PORTELLIdirector of
- MARK A. PORTELLIlegal representative of
- MARK A. PORTELLIsecretary of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
PMD COATINGS (MALTA) LIMITED
- MARK A. PORTELLIsecretary of
- MARK PORTELLIdirector of
- MARK PORTELLIlegal representative of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIsecretary of
- FRANCIS A PORTELLIdirector of
VIRTU INVESTMENTS LIMITED
- FRANCESCA GATTshareholder of
- MARK A. PORTELLIdirector of
- MARK A. PORTELLIlegal representative of
- MARK A. PORTELLIsecretary of
- MARK A. PORTELLIshareholder of
VIRTU HOLDINGS LIMITED
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIsecretary of
- FRANCIS A PORTELLIdirector of