---
title: "PORTANIER WAREHOUSES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f
json: https://whiteintel.dev/api/public/dossier/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f
identifier: icij:icijol-55021739
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTANIER WAREHOUSES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f  

## Ownership & control

### Owners / controllers

- **SIMONDS FARSONS CISK P.L.C.** (shareholder of) — https://whiteintel.dev/entity/02304786-9a73-5462-af6e-5544fc728a93
- **TRIDENT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03b4dbfd-6112-5979-a566-817e18daf4a1

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

A **26-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)

**16** 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/55021739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTANIER WAREHOUSES LIMITED**. Human view: https://whiteintel.dev/entity/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f · Structured JSON: https://whiteintel.dev/api/public/dossier/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f._

_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"._