---
title: "PORTFINANCE SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef
json: https://whiteintel.dev/api/public/dossier/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef
identifier: icij:icijol-55087626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTFINANCE SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTFINANCE SICAV P.L.C.** — GLEIF · `lei:254900UPYA4QAB0KAK86` — https://whiteintel.dev/entity/0077d188-e51f-578b-b8f8-a9e046580b65

## Ownership & control

### Owners / controllers

- **ANDREA MANZOTTI** (shareholder of) — https://whiteintel.dev/entity/00c6f655-86c4-5266-950b-a8e920067e1e
- **MARCO TARTAGLINI** (shareholder of) — https://whiteintel.dev/entity/1b6eff2f-87ce-56fc-b665-1e39d6d5e135

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

A **9-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/55087626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTFINANCE SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef._

_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"._