---
title: "PIRELLA SUPERMARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935
json: https://whiteintel.dev/api/public/dossier/2b460e80-fbfe-5bbb-9047-0f1419d5c935
identifier: icij:icijol-55003811
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIRELLA SUPERMARKETS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b460e80-fbfe-5bbb-9047-0f1419d5c935  

## Ownership & control

### Owners / controllers

- **CARMEN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6
- **DORIS PORTELLI** (shareholder of) — https://whiteintel.dev/entity/a92b34d7-1713-5cd1-ad28-491aa97835db
- **JOSEPH PORTELLI** (shareholder of) — https://whiteintel.dev/entity/cda96064-00c2-5292-87c0-d08cbe187533

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

A **8-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)

**3** 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/55003811

## 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 **PIRELLA SUPERMARKETS LIMITED** — https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRELLA SUPERMARKETS LIMITED**. Human view: https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b460e80-fbfe-5bbb-9047-0f1419d5c935._

_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"._