---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f
json: https://whiteintel.dev/api/public/dossier/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f
identifier: icij:icijol-56047456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f  

## Ownership & control

### Holdings / subsidiaries

- **L-AJKLA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/978d8eaf-630d-5f1c-bf8d-b0746d94e678
- **L-AJKLA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/978d8eaf-630d-5f1c-bf8d-b0746d94e678
- **L-AJKLA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/978d8eaf-630d-5f1c-bf8d-b0746d94e678
- **L-AJKLA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/978d8eaf-630d-5f1c-bf8d-b0746d94e678
- **UNIK DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/23b8adfd-a136-565e-916e-77199cae9a75
- **UNIK DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/23b8adfd-a136-565e-916e-77199cae9a75
- **UNIK DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/23b8adfd-a136-565e-916e-77199cae9a75
- **UNIK DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23b8adfd-a136-565e-916e-77199cae9a75
- **DOWNTOWN LTD** (director of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **DOWNTOWN LTD** (legal representative of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **DOWNTOWN LTD** (secretary of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **DOWNTOWN LTD** (shareholder of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **PRODEV LIMITED** (director of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **PRODEV LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **PRODEV LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **LAFCARIF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975
- **LAFCARIF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975
- **LAFCARIF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975
- **LAFCARIF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975
- **DEVGOZO LIMITED** (director of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **DEVGOZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **DEVGOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **MENFI LIMITED** (director of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **MENFI LIMITED** (legal representative of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **MENFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **GOZO CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3
- **GOZO CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3
- **GOZO CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3
- **JDC HOTELS LTD** (director of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
- **JDC HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
- **JDC HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
- **AJ CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/3f102267-0fa5-5022-baa4-36463a366131
- **AJ CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f102267-0fa5-5022-baa4-36463a366131
- **AJ CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f102267-0fa5-5022-baa4-36463a366131
- **AJ CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f102267-0fa5-5022-baa4-36463a366131
- **FINISH FURNISH LIMITED** (director of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **FINISH FURNISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **FINISH FURNISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **JUPITER PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/98c68b4a-445e-5d71-afa8-759e934e0f98
- **JUPITER PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/98c68b4a-445e-5d71-afa8-759e934e0f98
- **JUPITER PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/98c68b4a-445e-5d71-afa8-759e934e0f98
- **MERCURY TOWERS LTD** (director of) — https://whiteintel.dev/entity/2dead9d5-2d93-5e45-8bae-73a54998a28a
- **MERCURY TOWERS LTD** (legal representative of) — https://whiteintel.dev/entity/2dead9d5-2d93-5e45-8bae-73a54998a28a
- **MERCURY TOWERS LTD** (secretary of) — https://whiteintel.dev/entity/2dead9d5-2d93-5e45-8bae-73a54998a28a
- **MERCURY TOWERS LTD** (shareholder of) — https://whiteintel.dev/entity/2dead9d5-2d93-5e45-8bae-73a54998a28a
- **MERCURY CONTRACTING PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/859ed787-0dee-5e1f-a027-aa58e3be5e5c
- **MERCURY CONTRACTING PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/859ed787-0dee-5e1f-a027-aa58e3be5e5c
- **MERCURY CONTRACTING PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/859ed787-0dee-5e1f-a027-aa58e3be5e5c
- **MERCURY CONTRACTING PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/859ed787-0dee-5e1f-a027-aa58e3be5e5c
- **MENFI PROJECTS LTD** (director of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956
- **MENFI PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956
- **MENFI PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f._

_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"._