---
title: "VICKY PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309b1f72-78ce-57b5-9dab-8f15c83e232c
json: https://whiteintel.dev/api/public/dossier/309b1f72-78ce-57b5-9dab-8f15c83e232c
identifier: icij:icijol-56021802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICKY PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/309b1f72-78ce-57b5-9dab-8f15c83e232c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309b1f72-78ce-57b5-9dab-8f15c83e232c  

## Ownership & control

### Holdings / subsidiaries

- **J. & C. TRUCK REPAIRS LIMITED** (director of) — https://whiteintel.dev/entity/2953dc28-77f6-56c6-a8cc-90e2c10c3860
- **J. & C. TRUCK REPAIRS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2953dc28-77f6-56c6-a8cc-90e2c10c3860
- **J. & C. TRUCK REPAIRS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2953dc28-77f6-56c6-a8cc-90e2c10c3860

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021802

## 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 **VICKY PORTELLI** — https://whiteintel.dev/entity/309b1f72-78ce-57b5-9dab-8f15c83e232c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICKY PORTELLI**. Human view: https://whiteintel.dev/entity/309b1f72-78ce-57b5-9dab-8f15c83e232c · Structured JSON: https://whiteintel.dev/api/public/dossier/309b1f72-78ce-57b5-9dab-8f15c83e232c._

_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"._