---
title: "JOHN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be
json: https://whiteintel.dev/api/public/dossier/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be
identifier: icij:icijol-56069434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be  

## 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** (director of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159
- **V & F PORTELLI INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159
- **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/56069434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PORTELLI**. Human view: https://whiteintel.dev/entity/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be · Structured JSON: https://whiteintel.dev/api/public/dossier/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be._

_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"._