---
title: "CONRAD PORTANIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26c64c8b-0f21-53e3-b197-d429efea07ea
json: https://whiteintel.dev/api/public/dossier/26c64c8b-0f21-53e3-b197-d429efea07ea
identifier: icij:icijol-56016958
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONRAD PORTANIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26c64c8b-0f21-53e3-b197-d429efea07ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26c64c8b-0f21-53e3-b197-d429efea07ea  

## Ownership & control

### Holdings / subsidiaries

- **FICINO LIMITED** (director of) — https://whiteintel.dev/entity/347514af-fe4c-5e44-aaf3-43c38b042ca5
- **FICINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/347514af-fe4c-5e44-aaf3-43c38b042ca5
- **FICINO LIMITED** (secretary of) — https://whiteintel.dev/entity/347514af-fe4c-5e44-aaf3-43c38b042ca5
- **FICINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/347514af-fe4c-5e44-aaf3-43c38b042ca5
- **GANADO FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/74b2b110-8b20-5629-8911-d020cc9f6541
- **GANADO FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/74b2b110-8b20-5629-8911-d020cc9f6541

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016958

## 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 **CONRAD PORTANIER** — https://whiteintel.dev/entity/26c64c8b-0f21-53e3-b197-d429efea07ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD PORTANIER**. Human view: https://whiteintel.dev/entity/26c64c8b-0f21-53e3-b197-d429efea07ea · Structured JSON: https://whiteintel.dev/api/public/dossier/26c64c8b-0f21-53e3-b197-d429efea07ea._

_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"._