---
title: "VIRTU STEAMSHIP (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
json: https://whiteintel.dev/api/public/dossier/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5
identifier: icij:icijol-55023867
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIRTU STEAMSHIP (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023867`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5  

## Ownership & control

### Owners / controllers

- **CHARLES PORTELLI** (shareholder of) — https://whiteintel.dev/entity/2bb6f3af-3c49-5868-8d94-f3cfa1a790cf
- **MARK PORTELLI** (shareholder of) — https://whiteintel.dev/entity/32083854-ef41-5052-a803-82a79cc2faec

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTU STEAMSHIP (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e65be8a-87bc-5c4c-a2de-3ae5ff997bc5._

_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"._