---
title: "PORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0
json: https://whiteintel.dev/api/public/dossier/438c635f-f5ef-50ed-be8d-2efd9bc942b0
identifier: icij:icijol-56079503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438c635f-f5ef-50ed-be8d-2efd9bc942b0  

## Ownership & control

### Holdings / subsidiaries

- **EDUCATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd72e765-9349-5e3c-9f7d-ae279a39e9d4
- **LINENCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **M. OF TIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed
- **CROWN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ea30a2b-87e2-5bb1-9fd5-85502815f09b
- **SALPS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b20eb211-5edd-55b1-8bda-afaeace7755b
- **C.P.L. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9a5bd21-63b8-58e3-8db5-1e33d22f434b
- **SUFFOLK LIMITED** (shareholder of) — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
- **SAN PAWL TA' TARGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/32de549b-9adc-5308-bed3-06cea2387a92
- **ELBA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f110ad6-10f4-5837-8a61-27fbfd5cf8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079503

## 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 **PORTS LIMITED** — https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTS LIMITED**. Human view: https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/438c635f-f5ef-50ed-be8d-2efd9bc942b0._

_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"._