---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1
json: https://whiteintel.dev/api/public/dossier/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1
identifier: icij:icijol-56066201
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1  

## Ownership & control

### Holdings / subsidiaries

- **SKOPERTA LTD** (director of) — https://whiteintel.dev/entity/ff65cdb7-c7f4-5515-b760-178bd6296254
- **SKOPERTA LTD** (legal representative of) — https://whiteintel.dev/entity/ff65cdb7-c7f4-5515-b760-178bd6296254
- **SKOPERTA LTD** (secretary of) — https://whiteintel.dev/entity/ff65cdb7-c7f4-5515-b760-178bd6296254
- **SKOPERTA LTD** (shareholder of) — https://whiteintel.dev/entity/ff65cdb7-c7f4-5515-b760-178bd6296254
- **SKOPERTA** (shareholder of) — https://whiteintel.dev/entity/01456c8d-031d-5c26-a0fa-25ea37cbed8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1._

_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"._