NICHOLAS PORTELLI
NICHOLAS PORTELLI — Maltese company (icij:icijol-56052626). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- NICHOLAS PORTELLI
- GlobalCapital Fund Advisors Limited· director of
- GLOBE PROPERTIES LIMITED· director of
- GlobalCapital Property Management Limited· director of
- GlobalCapital Investments Limited· director of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITED· director of
- V & F PORTELLI & SONS LIMITED· director of
- V & F PORTELLI INVESTMENTS LTD· director of
- GlobalCapital Health Insurance Agency Limited· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NICHOLAS PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICHOLAS PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- GlobalCapital Fund Advisors LimitedAlso holds roles at 7 other companies
- SALEEM BEEBEEJAUNdirector of
- NICHOLAS ASHFORD-HODGESdirector of
- JOSEPH M ZRINZOdirector of
- GlobalCapital Health Insurance Agency LimitedAlso holds roles at 9 other companies
- BUPA INVESTMENTS LIMITEDshareholder of
- CLINTON CALLEJAsecretary of
- JOSEPH C SCHEMBRIdirector of
- GlobalCapital Investments LimitedAlso holds roles at 5 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDAlso holds roles at 7 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GlobalCapital Property Management LimitedAlso holds roles at 5 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GLOBE PROPERTIES LIMITEDAlso holds roles at 7 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- IAN ZAMMITdirector of
- V & F PORTELLI & SONS LIMITEDAlso holds roles at 34 other companies
- JANIKA PORTELLIshareholder of
- PIERRE PAUL PORTELLIshareholder of
- LEO PORTELLIshareholder of
- V & F PORTELLI INVESTMENTS LTDAlso holds roles at 36 other companies
- LEO, MARIO, MARIELLA PORTELLI, PORTELLI, WIRTHshareholder of
- JANIKA PORTELLIshareholder of
- PIERRE PAUL PORTELLIshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS PORTELLI?
- What is NICHOLAS PORTELLI's risk level?
- Where does NICHOLAS PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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