LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Virtu Holdings Limited is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Virtu Holdings Limited
- JOHN M PORTELLI· shareholder of
- FRANCIS A PORTELLI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
229 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MATTHEW PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- INTER ISLAND LIMITEDdirector of
- INTER ISLAND LIMITEDlegal representative of
- VALLETTA PETROLEUM HOLDINGS LIMITEDdirector of
- VALLETTA PETROLEUM HOLDINGS LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- SLIP AWAY LIMITEDdirector of
- SLIP AWAY LIMITEDlegal representative of
- SLIP AWAY LIMITEDshareholder of
- TA' XBIEX HOLDINGS LIMITEDdirector of
- TA' XBIEX HOLDINGS LIMITEDlegal representative of
- TA' XBIEX HOLDINGS LIMITEDsecretary of
- ST JULIAN'S HEIGHTS LIMITEDdirector of
- ST JULIAN'S HEIGHTS LIMITEDlegal representative of
- OFFSHORE FENDERS LIMITEDdirector of
- OFFSHORE FENDERS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU RAPID FERRIES LTDdirector of
- VIRTU RAPID FERRIES LTDlegal representative of
JOHN M PORTELLI
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDsecretary of
- ADRIATIC SEALINK INVESTMENTS LIMITEDsecretary of
- FP HOLDINGS LTDsecretary of
- SOMANDA HOLDINGS LTDdirector of
- SOMANDA HOLDINGS LTDlegal representative of
- SOMANDA HOLDINGS LTDsecretary of
- SOMANDA HOLDINGS LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.secretary of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.secretary of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.secretary of
- ROBUST LTD.shareholder of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDsecretary of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- Tankship Management Limitedsecretary of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDsecretary of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDsecretary of
- VIRTU HOLDINGS LIMITEDdirector of
- VIRTU HOLDINGS LIMITEDsecretary of
STEPHANIE ATTARD MONTALTO
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- OBSERVER MAGAZINES LIMITEDdirector of
- OBSERVER MAGAZINES LIMITEDsecretary of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- ADRIATIC SEALINK INVESTMENTS LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- SOMANDA HOLDINGS LTDdirector of
- SOMANDA HOLDINGS LTDlegal representative of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- VALLETTA PETROLEUM HOLDINGS LIMITEDdirector of
- VALLETTA PETROLEUM HOLDINGS LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
FRANCIS A PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- DER VAGABUND MARITIME LTDdirector of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- MASAI LTDdirector of
- MASAI LTDlegal representative of
- MASAI LTDshareholder of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- GALWAY COAST MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- OARSMAN MARITIME LIMITED.director of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- FP HOLDINGS LTDdirector of
- FP HOLDINGS LTDlegal representative of
- FP HOLDINGS LTDshareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDsecretary of
- COMPASS ROSE PROPERTIES LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.shareholder of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU HOLDINGS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDlegal representative of
- DRAGONARA BEAUTY CLINICS LIMITEDsecretary of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- KIKS LIMITEDdirector of
- KIKS LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier