---
title: "SEAN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b
json: https://whiteintel.dev/api/public/dossier/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b
identifier: icij:icijol-56036825
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b  

## Ownership & control

### Holdings / subsidiaries

- **SSA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d1e55971-d7ff-5017-8107-55c41168d441
- **SSA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d1e55971-d7ff-5017-8107-55c41168d441

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN PORTELLI**. Human view: https://whiteintel.dev/entity/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb0f0cb-ea41-5599-adcb-9a1e9975c33b._

_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"._