---
title: "ANTHONY PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa29260-39fa-5365-bc31-92c218d893e4
json: https://whiteintel.dev/api/public/dossier/3fa29260-39fa-5365-bc31-92c218d893e4
identifier: icij:icijol-56057081
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fa29260-39fa-5365-bc31-92c218d893e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa29260-39fa-5365-bc31-92c218d893e4  

## Ownership & control

### Holdings / subsidiaries

- **V & F PORTELLI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PORTELLI**. Human view: https://whiteintel.dev/entity/3fa29260-39fa-5365-bc31-92c218d893e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa29260-39fa-5365-bc31-92c218d893e4._

_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"._