---
title: "PORTMAN INTERNATIONAL HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f434ec4-ac74-5b54-a900-d4985eab8d27
json: https://whiteintel.dev/api/public/dossier/4f434ec4-ac74-5b54-a900-d4985eab8d27
identifier: icij:icijol-56079528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTMAN INTERNATIONAL HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f434ec4-ac74-5b54-a900-d4985eab8d27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f434ec4-ac74-5b54-a900-d4985eab8d27  

## Ownership & control

### Holdings / subsidiaries

- **PORTMAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/23306c27-8b98-5c07-bc7c-399b22fc36cb
- **PCL INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/120b200b-168e-56f9-8832-7c12071ca3cb
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e450a7ca-7dd5-50be-baab-a590f5a75051
- **REDORANGE IMAGE CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/a7b19672-abe5-5566-881b-34dad65d7cfe
- **CORPORATE DIRECTORS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/9e749a98-4c49-5ca5-9a1a-f73f1f79cf41
- **ARP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb9f81a-4660-5e35-abe2-a00919cf8406
- **MPHOL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/53859155-eaf0-55b6-b0f2-0fe76022d456
- **MISTRAL PAY LTD** (shareholder of) — https://whiteintel.dev/entity/c329f91f-86bc-58dd-9c5f-ed7d84dda744
- **PORTMAN INTERNATIONAL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/37433e03-9061-5771-8ff3-bea6e6e078e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079528

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PORTMAN INTERNATIONAL HOLDINGS LTD.** — https://whiteintel.dev/entity/4f434ec4-ac74-5b54-a900-d4985eab8d27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTMAN INTERNATIONAL HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/4f434ec4-ac74-5b54-a900-d4985eab8d27 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f434ec4-ac74-5b54-a900-d4985eab8d27._

_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"._