The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVIRTU STEAMSHIP (HOLDINGS) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- VIRTU STEAMSHIP (HOLDINGS) LIMITED
- CHARLES PORTELLI· shareholder of
- MARK PORTELLI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
43 other rolesWhere 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.
- PEN HOLDINGS LIMITEDdirector of
- PEN HOLDINGS LIMITEDlegal representative of
- PEN HOLDINGS LIMITEDshareholder of
- VIRTU SHIPPING LIMITEDdirector of
- VIRTU SHIPPING LIMITEDshareholder of
- PMD COATINGS (MALTA) MARKETING LIMITEDdirector of
- PMD COATINGS (MALTA) MARKETING LIMITEDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- B.C.W. LIMITEDsecretary of
- CHARLES GRECH & CO LIMITEDdirector of
- CHARLES GRECH & CO LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- DRAGONARA CASINO RESTAURANT LIMITEDsecretary of
- TIGNE' CONTRACTING LIMITEDdirector of
- PMD COATINGS (MALTA) LIMITEDdirector of
- PMD COATINGS (MALTA) LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDsecretary of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDshareholder of
- PMD COATINGS (MALTA) MARKETING LIMITEDdirector of
- PMD COATINGS (MALTA) MARKETING LIMITEDlegal representative of
- PMD COATINGS (MALTA) MARKETING LIMITEDsecretary of
- PMD COATINGS (MALTA) MARKETING LIMITEDshareholder of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- ACES HIGH LIMITEDdirector of
- ACES HIGH LIMITEDlegal representative of
- ACES HIGH LIMITEDsecretary of
- ACES HIGH LIMITEDshareholder of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- DON RUA DEVELOPMENTS LIMITEDsecretary of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.director of
- FREEPORT TERMINAL (MALTA) P.L.C.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier