Who owns STEPHANIE ATTARD MONTALTO?

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

What is STEPHANIE ATTARD MONTALTO's risk level?

WhiteIntel flags STEPHANIE ATTARD MONTALTO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHANIE ATTARD MONTALTO appear across sources?

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

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Legal entityHigh

STEPHANIE ATTARD MONTALTO

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

STEPHANIE ATTARD MONTALTO — Maltese company (icij:icijol-56063719). 44 holdings. Cited to 1 registry.

ICIJ icijol-56063719Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

STEPHANIE ATTARD MONTALTO
- SESCAT INVEST LIMITED· director of
- VIRTU FERRIES LTD· director of
- OBSERVER MAGAZINES LIMITED· director of
- MAJORCA MARITIME LIMITED· director of
- VIRTU PROPERTIES LIMITED· director of
- PAMPAS MARITIME LIMITED· director of
- ADRIATIC SEALINK INVESTMENTS LIMITED· director of
- Virtu Holdings Limited· director of
- VIRTU FERRIES TRAVEL LIMITED· director of
- SOMANDA HOLDINGS LTD· director of
- JETTIES WHARF LTD.· director of
- COAL WHARF LTD.· director of
- ROBUST LTD.· director of
- THE VIRTU GROUP LIMITED· director of
- Tankship Management Limited· director of
- SICULOMALTI LIMITED· director of
- VENEZIA LINES LIMITED· director of
- WATERWAYS LIMITED· director of
- VIRTU FAST FERRIES LIMITED· director of
- VALLETTA PETROLEUM HOLDINGS LIMITED· director of
- VALLETTA BUNKERS LIMITED· director of
- VIRTU WAVEPIERCER LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHANIE ATTARD MONTALTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STEPHANIE ATTARD MONTALTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STEPHANIE ATTARD MONTALTO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

22 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADRIATIC SEALINK INVESTMENTS LIMITED
Also holds roles at 5 other companies
- HENRI MIZZIliquidator of
- JOHN M PORTELLIsecretary of
- FRANCIS A PORTELLIdirector of
●
COAL WHARF LTD.
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
JETTIES WHARF LTD.
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
MAJORCA MARITIME LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
OBSERVER MAGAZINES LIMITED
Also holds roles at 3 other companies
- SARAH GATT RUTTERdirector of
- KEITH MICALLEFliquidator of
- VANESSA PACEdirector of
●
PAMPAS MARITIME LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN PORTELLIdirector of
●
ROBUST LTD.
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
SESCAT INVEST LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
SICULOMALTI LIMITED
Also holds roles at 14 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
●
SOMANDA HOLDINGS LTD
Also holds roles at 5 other companies
- VICTORIA PORTELLIshareholder of
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
●
Tankship Management Limited
Also holds roles at 11 other companies
- MARIO BUHAGIARdirector of
- MARIO BUHAGIARlegal representative of
- MATTHEW PORTELLIdirector of
●
THE VIRTU GROUP LIMITED
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
VALLETTA BUNKERS LIMITED
Also holds roles at 8 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
●
VALLETTA PETROLEUM HOLDINGS LIMITED
Also holds roles at 10 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
●
VENEZIA LINES LIMITED
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FAST FERRIES LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
VIRTU FERRIES LTD
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FERRIES TRAVEL LIMITED
Also holds roles at 11 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
Virtu Holdings Limited
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
VIRTU PROPERTIES LIMITED
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
VIRTU WAVEPIERCER LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
WATERWAYS LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of

22 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns STEPHANIE ATTARD MONTALTO?: No ownership or control links for STEPHANIE ATTARD MONTALTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEPHANIE ATTARD MONTALTO's risk level?: WhiteIntel flags STEPHANIE ATTARD MONTALTO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEPHANIE ATTARD MONTALTO appear across sources?: STEPHANIE ATTARD MONTALTO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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