---
title: "SEAN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa22226-d7be-5c73-aea9-95321d2b381e
json: https://whiteintel.dev/api/public/dossier/2aa22226-d7be-5c73-aea9-95321d2b381e
identifier: icij:icijol-56034930
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aa22226-d7be-5c73-aea9-95321d2b381e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa22226-d7be-5c73-aea9-95321d2b381e  

## Ownership & control

### Holdings / subsidiaries

- **V & F PORTELLI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN PORTELLI**. Human view: https://whiteintel.dev/entity/2aa22226-d7be-5c73-aea9-95321d2b381e · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa22226-d7be-5c73-aea9-95321d2b381e._

_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"._