---
title: "NICHOLAS PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f70b9d8-ed44-5c3c-abb1-48fd275e169d
json: https://whiteintel.dev/api/public/dossier/3f70b9d8-ed44-5c3c-abb1-48fd275e169d
identifier: icij:icijol-56052626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f70b9d8-ed44-5c3c-abb1-48fd275e169d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f70b9d8-ed44-5c3c-abb1-48fd275e169d  

## Ownership & control

### Holdings / subsidiaries

- **GlobalCapital Fund Advisors Limited** (director of) — https://whiteintel.dev/entity/bed71dc8-d9a3-554f-876a-29c656639781
- **GlobalCapital Fund Advisors Limited** (legal representative of) — https://whiteintel.dev/entity/bed71dc8-d9a3-554f-876a-29c656639781
- **GLOBE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8c36d396-ca68-5b05-897f-50a2d10a8f9e
- **GLOBE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c36d396-ca68-5b05-897f-50a2d10a8f9e
- **GlobalCapital Property Management Limited** (director of) — https://whiteintel.dev/entity/a60c7faf-1824-5cdd-812c-4a5b4c9a0c4c
- **GlobalCapital Property Management Limited** (legal representative of) — https://whiteintel.dev/entity/a60c7faf-1824-5cdd-812c-4a5b4c9a0c4c
- **GlobalCapital Investments Limited** (director of) — https://whiteintel.dev/entity/efac5d0e-7941-572f-b3f6-e69d581acf5e
- **GlobalCapital Investments Limited** (legal representative of) — https://whiteintel.dev/entity/efac5d0e-7941-572f-b3f6-e69d581acf5e
- **GLOBALCAPITAL PROPERTY ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/39e0cf5e-3a8c-5131-814a-f8c37e4bdc35
- **GLOBALCAPITAL PROPERTY ADVISORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39e0cf5e-3a8c-5131-814a-f8c37e4bdc35
- **V & F PORTELLI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878

…and **5** 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/56052626

## 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 **NICHOLAS PORTELLI** — https://whiteintel.dev/entity/3f70b9d8-ed44-5c3c-abb1-48fd275e169d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS PORTELLI**. Human view: https://whiteintel.dev/entity/3f70b9d8-ed44-5c3c-abb1-48fd275e169d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f70b9d8-ed44-5c3c-abb1-48fd275e169d._

_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"._