- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
V & F PORTELLI & SONS LIMITED
V & F PORTELLI & SONS LIMITED — Maltese company (icij:icijol-55039979). Offshore exposure upstream, UBO chain traced 37 hops, 24 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- V & F PORTELLI & SONS LIMITED
- JANIKA PORTELLI· shareholder of
- PIERRE PAUL PORTELLI· shareholder of
- LEO PORTELLI· shareholder of
- RACHEL XUEREB· shareholder of
- RENATO PORTELLI· shareholder of
- JOSETTE PORTELLI· shareholder of
- SEAN PORTELLI· shareholder of
- MARIELLA WIRTH· shareholder of
- CLARISSA PORTELLI· shareholder of
- ANNA M. SULTANA· shareholder of
- ANGELA PORTELLI· shareholder of
- CLAUDE PORTELLI· shareholder of
- PETER PAUL PORTELLI· shareholder of
- FRANCIS PORTELLI· shareholder of
- NICHOLAS PORTELLI· shareholder of
- COLIN PORTELLI· shareholder of
- ANTHONY PORTELLI· shareholder of
- ETTORE PORTELLI· shareholder of
- PAUL PORTELLI· shareholder of
- ANDRE PORTELLI· shareholder of
- LAWRENCE PORTELLI· shareholder of
- FRANK PORTELLI· shareholder of
- MARIO PORTELLI· shareholder of
- JOHN PORTELLI· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on V & F PORTELLI & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain24 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLIN PORTELLIAlso holds roles at 5 other companies
- JBC TRADING LIMITEDdirector of
- JBC TRADING LIMITEDlegal representative of
- JBC TRADING LIMITEDsecretary of
- FRANK PORTELLIAlso holds roles at 4 other companies
- FRANK S. PORTELLI LTDdirector of
- FRANK S. PORTELLI LTDlegal representative of
- FRANK S. PORTELLI LTDshareholder of
- JANIKA PORTELLIAlso holds roles at 5 other companies
- CONTRIBUTE LIMITEDdirector of
- CONTRIBUTE LIMITEDlegal representative of
- CONTRIBUTE LIMITEDsecretary of
- JOHN PORTELLIAlso holds roles at 3 other companies
- V & F PORTELLI INVESTMENTS LTDdirector of
- V & F PORTELLI INVESTMENTS LTDlegal representative of
- V & F PORTELLI INVESTMENTS LTDshareholder of
- JOSETTE PORTELLIAlso holds roles at 11 other companies
- TOP TOURS LIMITEDdirector of
- TOP TOURS LIMITEDlegal representative of
- TOP TOURS LIMITEDsecretary of
- MARIO PORTELLIAlso holds roles at 3 other companies
- V & F PORTELLI INVESTMENTS LTDdirector of
- V & F PORTELLI INVESTMENTS LTDlegal representative of
- V & F PORTELLI INVESTMENTS LTDshareholder of
- NICHOLAS PORTELLIAlso holds roles at 14 other companies
- GlobalCapital Fund Advisors Limiteddirector of
- GlobalCapital Fund Advisors Limitedlegal representative of
- GLOBE PROPERTIES LIMITEDdirector of
- PAUL PORTELLIAlso holds roles at 2 other companies
- DELICIOUS COMPANY LIMITEDsecretary of
- V & F PORTELLI INVESTMENTS LTDshareholder of
- PETER PAUL PORTELLIAlso holds roles at 3 other companies
- V & F PORTELLI INVESTMENTS LTDdirector of
- V & F PORTELLI INVESTMENTS LTDlegal representative of
- V & F PORTELLI INVESTMENTS LTDshareholder of
- RACHEL XUEREBAlso holds roles at 8 other companies
- ADI ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITEDdirector of
- ADI ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITEDlegal representative of
- ADI ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITEDshareholder of
- RENATO PORTELLIAlso holds roles at 3 other companies
- V & F PORTELLI INVESTMENTS LTDdirector of
- V & F PORTELLI INVESTMENTS LTDlegal representative of
- V & F PORTELLI INVESTMENTS LTDshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns V & F PORTELLI & SONS LIMITED?
- What is V & F PORTELLI & SONS LIMITED's risk level?
- Where does V & F PORTELLI & SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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