---
title: "FRANK PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6
json: https://whiteintel.dev/api/public/dossier/26b47796-a2c9-53ac-b047-662b7d46fcb6
identifier: icij:icijol-56049531
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049531`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26b47796-a2c9-53ac-b047-662b7d46fcb6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56062810` — https://whiteintel.dev/entity/593c943b-44b5-5a7c-a08c-15569f31691e
- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56059651` — https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1
- **Frank Portelli** — opensanctions_pep · `—` — https://whiteintel.dev/entity/69539dd2-1b6a-4591-bfcf-6b2e65ac9038
- **Frank Portelli** — wikidata_pep · `wd:Q5489047` — https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232

## Ownership & control

### Holdings / subsidiaries

- **PUBLIC BROADCASTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a78e1778-422d-5494-b0dc-1bb2193d8f2e
- **PUBLIC BROADCASTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a78e1778-422d-5494-b0dc-1bb2193d8f2e
- **BIOMED LABORATORY LIMITED** (director of) — https://whiteintel.dev/entity/97b9fc53-f466-5b26-87fd-306984840934
- **BIOMED LABORATORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/97b9fc53-f466-5b26-87fd-306984840934
- **BIOMED LABORATORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/97b9fc53-f466-5b26-87fd-306984840934
- **THE GOLDEN SHEPHERD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/961f32d7-8190-586e-a707-707f58d4931c
- **THE GOLDEN SHEPHERD GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/961f32d7-8190-586e-a707-707f58d4931c
- **THE GOLDEN SHEPHERD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/961f32d7-8190-586e-a707-707f58d4931c
- **PRIVATE HEALTH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/5e06a012-1295-5e50-83db-6efa6920f472
- **PRIVATE HEALTH INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e06a012-1295-5e50-83db-6efa6920f472
- **MEDICAID LIMITED** (director of) — https://whiteintel.dev/entity/740fa75d-3b5f-55b7-af94-c77e60ac3e7a
- **MEDICAID LIMITED** (legal representative of) — https://whiteintel.dev/entity/740fa75d-3b5f-55b7-af94-c77e60ac3e7a

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049531

## 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 **FRANK PORTELLI** — https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK PORTELLI**. Human view: https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/26b47796-a2c9-53ac-b047-662b7d46fcb6._

_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"._