Who owns MARK PORTELLI?

No ownership or control links for MARK PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK PORTELLI's risk level?

WhiteIntel flags MARK PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK PORTELLI appear across sources?

MARK PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARK PORTELLI

Name: MARK PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARK PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARK PORTELLI
- PENINSULA INVESTMENTS LIMITED· director of
- DRAGONARA RESORT LIMITED· director of
- MIDI P.L.C.· director of
- B.C.W. LIMITED· director of
- CHARLES GRECH & CO LIMITED· director of
- DRAGONARA CASINO RESTAURANT LIMITED· director of
- TIGNE' CONTRACTING LIMITED· director of
- VIRTU STEAMSHIP (HOLDINGS) LIMITED· director of
- PMD COATINGS (MALTA) LIMITED· director of
- CAMBRIDGE CONSTRUCTION CO. LIMITED· director of
- PMD COATINGS (MALTA) MARKETING LIMITED· director of
- Banif Bank (Malta) plc· director of
- ACES HIGH LIMITED· director of
- DON RUA DEVELOPMENTS LIMITED· director of
- FREEPORT TERMINAL (MALTA) P.L.C.· director of

/04

Directorship network

152 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

DRAGONARA RESORT LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
PENINSULA INVESTMENTS LIMITEDshareholder of
AWARD LIMITEDshareholder of

MIDI P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of

B.C.W. LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ALFRED FABRIdirector of
ALFRED FABRIlegal representative of
WINSTON ZAHRAdirector of
WINSTON ZAHRAlegal representative of
WINSTON J. ZAHRAdirector of
PENINSULA INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
T.M.C. LIMITEDshareholder of

CHARLES GRECH & CO LIMITED

TIMOTHY GRECHdirector of
TIMOTHY GRECHlegal representative of
TIMOTHY GRECHshareholder of
ROBERTO SCIBERRASsecretary of
CHIARA PRIVITERAdirector of
CHIARA PRIVITERAlegal representative of
DEBORAH GRECHshareholder of
MARIA DOLORES GRECHshareholder of
GRECH INVESTMENTS LIMITEDshareholder of

DRAGONARA CASINO RESTAURANT LIMITED

ALFRED PISANIdirector of
FERHAN GORGUNdirector of
JOEL MINGASSONdirector of
WINSTON ZAHRAdirector of

TIGNE' CONTRACTING LIMITED

Alan Mizzidirector of
DAVID DEMARCOdirector of
JOSEPH BONELLOdirector of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
DAVID CURMIdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MIDI P.L.C.shareholder of

VIRTU STEAMSHIP (HOLDINGS) LIMITED

CHARLES PORTELLIdirector of
CHARLES PORTELLIlegal representative of
CHARLES PORTELLIshareholder of

PMD COATINGS (MALTA) LIMITED

CHARLES A. PORTELLIdirector of
CHARLES A. PORTELLIlegal representative of
MARK A. PORTELLIsecretary of
VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of

CAMBRIDGE CONSTRUCTION CO. LIMITED

JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
EVAN MOHNANIliquidator of
FRANCESCA GATTshareholder of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
JOSEPH BUSUTTILdirector of
JOSEPH BUSUTTILlegal representative of
DE ROHAN INVESTMENTS LTDshareholder of
FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
SATARIANO DEVELOPMENTS LIMITEDshareholder of

PMD COATINGS (MALTA) MARKETING LIMITED

ANTONIO GRECHliquidator of
CHARLES PORTELLIdirector of
CHARLES PORTELLIlegal representative of
PMD COATINGS (MALTA) LIMITEDshareholder of

Banif Bank (Malta) plc

PAULO EDUARDO MACHADO FERNANDESdirector of
PAULO EDUARDO MACHADO FERNANDESlegal representative of
ADRIAN CUTAJARsecretary of
BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
MICHAEL FRENDOdirector of
MICHAEL FRENDOlegal representative of
EDWARD CACHIA CARUANAdirector of
EDWARD CACHIA CARUANAlegal representative of
ADRIAN COPPINIdirector of
ADRIAN COPPINIlegal representative of
KENNETH MIZZIdirector of
KENNETH MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
LUIS CARLOS FERREIRA AVIDES MOREIRAdirector of
LUIS CARLOS FERREIRA AVIDES MOREIRAlegal representative of
SAK LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITEDshareholder of
VIRTU INVESTMENTS LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of
MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROdirector of
MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROlegal representative of
JORGE HUMBERTO CORREIA TOMEdirector of
JORGE HUMBERTO CORREIA TOMElegal representative of
Joaquim Silva Pintodirector of
Joaquim Silva Pintolegal representative of

ACES HIGH LIMITED

EVAN MOHNANIliquidator of
ANTHONY MAMOdirector of
ANTHONY MAMOlegal representative of
ANTHONY MAMOshareholder of

DON RUA DEVELOPMENTS LIMITED

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
ALAN A. MIZZIshareholder of
RYAN AZZOPARDIdirector of
RYAN AZZOPARDIlegal representative of
B & F CONSTRUCTION LIMITEDshareholder of

FREEPORT TERMINAL (MALTA) P.L.C.

THE GOVERNMENT OF MALTAshareholder of
CARMEL VASSALLOdirector of
CARMEL VASSALLOlegal representative of
REYNOLD PORTELLIsecretary of
STUART P BLACKBURNliquidator of
MALTA FREEPORT CORPORATION LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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