---
title: "JOHN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6465250c-d76e-5673-8757-0f790fe9e264
json: https://whiteintel.dev/api/public/dossier/6465250c-d76e-5673-8757-0f790fe9e264
identifier: icij:icijol-56052776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6465250c-d76e-5673-8757-0f790fe9e264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6465250c-d76e-5673-8757-0f790fe9e264  

## Ownership & control

### Holdings / subsidiaries

- **J. & F. CO. LIMITED** (director of) — https://whiteintel.dev/entity/cf3d1126-bbd5-50da-aeaf-6d4bf4dd393d
- **J. & F. CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/cf3d1126-bbd5-50da-aeaf-6d4bf4dd393d
- **KUNLUN LIMITED** (director of) — https://whiteintel.dev/entity/6b5fb03e-66d1-5561-9a87-3e96d72fc210
- **D-VINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052776

## 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 **JOHN PORTELLI** — https://whiteintel.dev/entity/6465250c-d76e-5673-8757-0f790fe9e264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PORTELLI**. Human view: https://whiteintel.dev/entity/6465250c-d76e-5673-8757-0f790fe9e264 · Structured JSON: https://whiteintel.dev/api/public/dossier/6465250c-d76e-5673-8757-0f790fe9e264._

_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"._