---
title: "DAVID MARINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9
json: https://whiteintel.dev/api/public/dossier/352f2a60-0076-58e5-a617-346944ef22f9
identifier: icij:icijol-56022395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MARINELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352f2a60-0076-58e5-a617-346944ef22f9  

## Ownership & control

### Holdings / subsidiaries

- **PORTMAN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/23306c27-8b98-5c07-bc7c-399b22fc36cb
- **PORTMAN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/23306c27-8b98-5c07-bc7c-399b22fc36cb
- **PORTMAN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/23306c27-8b98-5c07-bc7c-399b22fc36cb
- **PORTMAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/23306c27-8b98-5c07-bc7c-399b22fc36cb
- **PRIMERA LIMITED** (secretary of) — https://whiteintel.dev/entity/62d75c6c-20e8-5a92-9602-9cb2a8804dea
- **PORTMAN CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/036b2137-20a4-5ee5-af60-e0c93e6624ef
- **PORTMAN CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/036b2137-20a4-5ee5-af60-e0c93e6624ef
- **PORTMAN INTERNATIONAL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/fb834d1f-23bf-56a7-b58a-b887b027ccc0
- **PORTMAN INTERNATIONAL HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/fb834d1f-23bf-56a7-b58a-b887b027ccc0
- **PORTMAN INTERNATIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/fb834d1f-23bf-56a7-b58a-b887b027ccc0
- **PERMEARE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a80d05e3-3948-5ec5-8a82-b597e4beea8b
- **INTERNATIONAL CIGARS TRADING LTD** (secretary of) — https://whiteintel.dev/entity/2aa8fe8c-b6cc-5ce3-8966-0bc28d1bd0dd

…and **156** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022395

## 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 **DAVID MARINELLI** — https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MARINELLI**. Human view: https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/352f2a60-0076-58e5-a617-346944ef22f9._

_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"._