---
title: "CHARLES A. PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/236c76cd-3fbc-5cc9-8aab-433367cc969c
json: https://whiteintel.dev/api/public/dossier/236c76cd-3fbc-5cc9-8aab-433367cc969c
identifier: icij:icijol-56053901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES A. PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/236c76cd-3fbc-5cc9-8aab-433367cc969c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/236c76cd-3fbc-5cc9-8aab-433367cc969c  

## Ownership & control

### Holdings / subsidiaries

- **THE VIRTU STEAMSHIP CO LIMITED** (director of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **THE VIRTU STEAMSHIP CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **THE VIRTU STEAMSHIP CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **PMD COATINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/313a54cb-dfc7-5aa9-9161-75d631b33bc0
- **PMD COATINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/313a54cb-dfc7-5aa9-9161-75d631b33bc0
- **THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/6e7e9b97-ae3d-5c74-9b52-b45c8bc947a1
- **VIRTU INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **VIRTU INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **VIRTU HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/93f87782-2237-5e1b-b5e4-0a6fd61de415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES A. PORTELLI**. Human view: https://whiteintel.dev/entity/236c76cd-3fbc-5cc9-8aab-433367cc969c · Structured JSON: https://whiteintel.dev/api/public/dossier/236c76cd-3fbc-5cc9-8aab-433367cc969c._

_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"._