---
title: "Virtu Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
json: https://whiteintel.dev/api/public/dossier/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
identifier: icij:icijol-55022939
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Virtu Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d69d8ca-e733-59b2-abd7-81aa54f0adf8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRTU HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078397` — https://whiteintel.dev/entity/93f87782-2237-5e1b-b5e4-0a6fd61de415
- **Virtu Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-56080311` — https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834
- **VIRTU HOLDINGS LIMITED** — GLEIF · `lei:213800MG3VAOIYODBD36` — https://whiteintel.dev/entity/46da7eda-fe6d-5c8a-9bcf-b466a7fa73be

## Ownership & control

### Owners / controllers

- **JOHN M PORTELLI** (shareholder of) — https://whiteintel.dev/entity/d434296a-4203-54ca-9a83-296193b5eff2
- **FRANCIS A PORTELLI** (shareholder of) — https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Virtu Holdings Limited**. Human view: https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d69d8ca-e733-59b2-abd7-81aa54f0adf8._

_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"._