Who owns JOSEPH PORTELLI?

No ownership or control links for JOSEPH PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH PORTELLI's risk level?

WhiteIntel flags JOSEPH PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH PORTELLI appear across sources?

JOSEPH PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH PORTELLI

Name: JOSEPH PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JOSEPH PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

JOSEPH PORTELLI
- L-AJKLA ENTERPRISES LIMITED· director of
- UNIK DEVELOPMENTS LIMITED· director of
- DOWNTOWN LTD· director of
- PRODEV LIMITED· director of
- LAFCARIF COMPANY LIMITED· director of
- DEVGOZO LIMITED· director of
- MENFI LIMITED· director of
- GOZO CAPITAL LIMITED· director of
- JDC HOTELS LTD· director of
- AJ CONTRACTING LIMITED· director of
- FINISH FURNISH LIMITED· director of
- JUPITER PROPERTIES LTD· director of
- MERCURY TOWERS LTD· director of
- MERCURY CONTRACTING PROJECTS LIMITED· director of
- MENFI PROJECTS LTD· director of

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Directorship network

78 other roles

Where 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.

UNIK DEVELOPMENTS LIMITED

STEPHEN BALZANliquidator of
EMMANUEL VELLAdirector of
EMMANUEL VELLAlegal representative of
EMMANUEL VELLAshareholder of

DOWNTOWN LTD

RAYMOND BAJADAdirector of
RAYMOND BAJADAlegal representative of
S B AUTOCENTRE LTDshareholder of

PRODEV LIMITED

RAYMOND BAJADAdirector of
RAYMOND BAJADAlegal representative of
RAYMOND BAJADAsecretary of
JOHN BAPTIST SPITERIdirector of
JOHN BAPTIST SPITERIlegal representative of
JOHN BAPTIST SPITERIshareholder of
S B AUTOCENTRE LTDshareholder of

LAFCARIF COMPANY LIMITED

JOHN BAPTIST SPITERIshareholder of

DEVGOZO LIMITED

RAYMOND BAJADAdirector of
RAYMOND BAJADAlegal representative of
RAYMOND BAJADAsecretary of
S B AUTOCENTRE LTDshareholder of

MENFI LIMITED

ADRIAN BUTTIGIEGdirector of
ADRIAN BUTTIGIEGlegal representative of
ADRIAN BUTTIGIEGshareholder of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
CHARLES FARRUGIAshareholder of
PAUL SULTANAdirector of
PAUL SULTANAlegal representative of
PAUL SULTANAshareholder of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
ALFRED MANGIONshareholder of
FRANCO MERCIECAshareholder of
EMANUEL FARRUGIAdirector of
EMANUEL FARRUGIAlegal representative of
EMANUEL FARRUGIAsecretary of
EMANUEL FARRUGIAshareholder of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of

GOZO CAPITAL LIMITED

RAYMOND BAJADAdirector of
RAYMOND BAJADAlegal representative of
RAYMOND BAJADAsecretary of
JOSEPH BAJADAdirector of
JOSEPH BAJADAlegal representative of
JUSTIN CUTAJARliquidator of
S B AUTOCENTRE LTDshareholder of

JDC HOTELS LTD

CLIFTON CASSARdirector of
CLIFTON CASSARlegal representative of
CLIFTON CASSARshareholder of
DUNCAN MICALLEFdirector of
DUNCAN MICALLEFlegal representative of
DUNCAN MICALLEFsecretary of
DUNCAN MICALLEFshareholder of

AJ CONTRACTING LIMITED

ADRIAN BUTTIGIEGdirector of
ADRIAN BUTTIGIEGlegal representative of
ADRIAN BUTTIGIEGshareholder of

FINISH FURNISH LIMITED

DANIEL ATTARDdirector of
DANIEL ATTARDlegal representative of
DANIEL ATTARDsecretary of
DANIEL ATTARDshareholder of

JUPITER PROPERTIES LTD

CHLOE PORTELLIsecretary of

MENFI PROJECTS LTD

ADRIAN BUTTIGIEGdirector of
ADRIAN BUTTIGIEGlegal representative of
ADRIAN BUTTIGIEGshareholder of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
MARIA BUGEJAsecretary of
PAUL SULTANAdirector of
PAUL SULTANAlegal representative of
PAUL SULTANAshareholder of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
ALFRED MANGIONshareholder of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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