---
title: "FRANK PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1
json: https://whiteintel.dev/api/public/dossier/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1
identifier: icij:icijol-56059651
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56049531` — https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6
- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56062810` — https://whiteintel.dev/entity/593c943b-44b5-5a7c-a08c-15569f31691e
- **Frank Portelli** — opensanctions_pep · `—` — https://whiteintel.dev/entity/69539dd2-1b6a-4591-bfcf-6b2e65ac9038
- **Frank Portelli** — wikidata_pep · `wd:Q5489047` — https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232

## Ownership & control

### Holdings / subsidiaries

- **AKWAVITE LTD** (shareholder of) — https://whiteintel.dev/entity/e4addac4-2d8d-5cc8-8e50-b711d004418b

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059651

## 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 **FRANK PORTELLI** — https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK PORTELLI**. Human view: https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1 · Structured JSON: https://whiteintel.dev/api/public/dossier/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1._

_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"._