---
title: "CLAIRE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c74590a-a493-5c7d-af90-bf60ef6cb13f
json: https://whiteintel.dev/api/public/dossier/4c74590a-a493-5c7d-af90-bf60ef6cb13f
identifier: icij:icijol-56046106
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c74590a-a493-5c7d-af90-bf60ef6cb13f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c74590a-a493-5c7d-af90-bf60ef6cb13f  

## Ownership & control

### Holdings / subsidiaries

- **EUREKA LIMITED** (secretary of) — https://whiteintel.dev/entity/e6805d67-2014-537e-9260-7c064d66e5a0
- **EUREKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6805d67-2014-537e-9260-7c064d66e5a0
- **ZEP LIMITED** (secretary of) — https://whiteintel.dev/entity/f3e33a83-123c-5a49-bb33-ee0c44aa7c85
- **ZEP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3e33a83-123c-5a49-bb33-ee0c44aa7c85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE PORTELLI**. Human view: https://whiteintel.dev/entity/4c74590a-a493-5c7d-af90-bf60ef6cb13f · Structured JSON: https://whiteintel.dev/api/public/dossier/4c74590a-a493-5c7d-af90-bf60ef6cb13f._

_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"._