---
title: "MARK PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32083854-ef41-5052-a803-82a79cc2faec
json: https://whiteintel.dev/api/public/dossier/32083854-ef41-5052-a803-82a79cc2faec
identifier: icij:icijol-56068893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32083854-ef41-5052-a803-82a79cc2faec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32083854-ef41-5052-a803-82a79cc2faec  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **DRAGONARA RESORT LIMITED** (director of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **DRAGONARA RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **MIDI P.L.C.** (director of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **MIDI P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **B.C.W. LIMITED** (director of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **B.C.W. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **B.C.W. LIMITED** (secretary of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **CHARLES GRECH & CO LIMITED** (director of) — https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1
- **CHARLES GRECH & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1
- **DRAGONARA CASINO RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/9ba1be47-df7b-5cf2-bca6-a2d17d9aff2c
- **DRAGONARA CASINO RESTAURANT LIMITED** (secretary of) — https://whiteintel.dev/entity/9ba1be47-df7b-5cf2-bca6-a2d17d9aff2c
- **TIGNE' CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a
- **VIRTU STEAMSHIP (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
- **VIRTU STEAMSHIP (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
- **VIRTU STEAMSHIP (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
- **VIRTU STEAMSHIP (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
- **PMD COATINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/313a54cb-dfc7-5aa9-9161-75d631b33bc0
- **PMD COATINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/313a54cb-dfc7-5aa9-9161-75d631b33bc0
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (director of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **PMD COATINGS (MALTA) MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/cb580e5c-309c-52bd-986e-1dcad7966e3b
- **PMD COATINGS (MALTA) MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb580e5c-309c-52bd-986e-1dcad7966e3b
- **PMD COATINGS (MALTA) MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/cb580e5c-309c-52bd-986e-1dcad7966e3b
- **PMD COATINGS (MALTA) MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb580e5c-309c-52bd-986e-1dcad7966e3b
- **Banif Bank (Malta) plc** (director of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **Banif Bank (Malta) plc** (legal representative of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **ACES HIGH LIMITED** (director of) — https://whiteintel.dev/entity/1a1c96df-d5a4-508a-9818-3f4385dae36c
- **ACES HIGH LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a1c96df-d5a4-508a-9818-3f4385dae36c
- **ACES HIGH LIMITED** (secretary of) — https://whiteintel.dev/entity/1a1c96df-d5a4-508a-9818-3f4385dae36c
- **ACES HIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a1c96df-d5a4-508a-9818-3f4385dae36c
- **DON RUA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **DON RUA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **DON RUA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **DON RUA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **FREEPORT TERMINAL (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/cfa831b3-09cf-5251-9ee3-ef17a65e682e
- **FREEPORT TERMINAL (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/cfa831b3-09cf-5251-9ee3-ef17a65e682e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK PORTELLI**. Human view: https://whiteintel.dev/entity/32083854-ef41-5052-a803-82a79cc2faec · Structured JSON: https://whiteintel.dev/api/public/dossier/32083854-ef41-5052-a803-82a79cc2faec._

_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"._