---
title: "FRANCIS PORTANIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef
json: https://whiteintel.dev/api/public/dossier/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef
identifier: icij:icijol-56036579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS PORTANIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef  

## Ownership & control

### Holdings / subsidiaries

- **PORTANIER INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9d5e1469-4b20-599d-a9b3-c8cb2bc765e7
- **PORTANIER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b62416ba-d983-5b3e-a9ad-b9f083a0beb3
- **PORTANIER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b62416ba-d983-5b3e-a9ad-b9f083a0beb3
- **PORTANIER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b62416ba-d983-5b3e-a9ad-b9f083a0beb3
- **PORTANIER BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/6f4f50de-261d-53c8-b053-1a5acea62cca
- **PORTANIER BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f4f50de-261d-53c8-b053-1a5acea62cca
- **PORTANIER BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f4f50de-261d-53c8-b053-1a5acea62cca
- **FRANCIS PORTANIER LIMITED** (director of) — https://whiteintel.dev/entity/e990a596-2f4e-5a9b-abf3-88b4b9668327
- **PORTANIER OVERSEAS OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/f4402f3e-1c5a-5ff9-939b-b2f69f73f255
- **PORTANIER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1ba71e3a-34ea-5df3-bc6b-c6433ad25afe
- **PORTANIER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ba71e3a-34ea-5df3-bc6b-c6433ad25afe
- **PORTANIER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ba71e3a-34ea-5df3-bc6b-c6433ad25afe
- **PORTANIER LAND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0e45785e-ada5-5d85-9416-02ee33702bc4
- **PORTANIER LAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e45785e-ada5-5d85-9416-02ee33702bc4
- **PORTANIER ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/0427dffb-b542-50df-8705-2f0217faae77
- **PORTANIER ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0427dffb-b542-50df-8705-2f0217faae77
- **PORTANIER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0427dffb-b542-50df-8705-2f0217faae77
- **FXP LIMITED** (director of) — https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c
- **FXP LIMITED** (legal representative of) — https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c
- **FXP LIMITED** (shareholder of) — https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS PORTANIER**. Human view: https://whiteintel.dev/entity/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef · Structured JSON: https://whiteintel.dev/api/public/dossier/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef._

_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"._