---
title: "MASAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5
json: https://whiteintel.dev/api/public/dossier/25bdae47-9b0a-5026-bed7-9861712ab8a5
identifier: icij:icijol-55007177
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASAI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25bdae47-9b0a-5026-bed7-9861712ab8a5  

## Ownership & control

### Owners / controllers

- **ROTHBURY LTD** (shareholder of) — https://whiteintel.dev/entity/989329f8-0db3-5820-a86d-847d4a38442f
- **FRANCIS A PORTELLI** (shareholder of) — https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2

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

A **4-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)

**2** 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/55007177

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MASAI LTD** — https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASAI LTD**. Human view: https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/25bdae47-9b0a-5026-bed7-9861712ab8a5._

_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"._