---
title: "V & F PORTELLI & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
json: https://whiteintel.dev/api/public/dossier/653336d5-7bb9-57ac-9f70-db3caa38f878
identifier: icij:icijol-55039979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# V & F PORTELLI & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653336d5-7bb9-57ac-9f70-db3caa38f878  

## Ownership & control

### Owners / controllers

- **JANIKA PORTELLI** (shareholder of) — https://whiteintel.dev/entity/70396b05-918e-5297-bd79-657489dc771f
- **PIERRE PAUL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/f1d3a584-3cdd-568b-9853-f2b0bfb3ddf3
- **LEO PORTELLI** (shareholder of) — https://whiteintel.dev/entity/d7997de5-f3b8-5bd7-8141-89dfb6080795
- **RACHEL XUEREB** (shareholder of) — https://whiteintel.dev/entity/13863615-5af6-52dc-8909-e66c6e0ce01b
- **RENATO PORTELLI** (shareholder of) — https://whiteintel.dev/entity/c5648aa0-1459-5b29-9721-764e21f22f3c
- **JOSETTE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/bb90f746-fc2a-56e5-802f-2a6a0497e716
- **SEAN PORTELLI** (shareholder of) — https://whiteintel.dev/entity/2aa22226-d7be-5c73-aea9-95321d2b381e
- **MARIELLA WIRTH** (shareholder of) — https://whiteintel.dev/entity/565b2b20-9d11-5fb7-a2b2-23486779eb7e
- **CLARISSA PORTELLI** (shareholder of) — https://whiteintel.dev/entity/412934a3-f276-5d4e-ad75-c0d2a6e8a7c0
- **ANNA M. SULTANA** (shareholder of) — https://whiteintel.dev/entity/ea88b041-f7b3-51b8-a63c-97df5d5d66fe
- **ANGELA PORTELLI** (shareholder of) — https://whiteintel.dev/entity/468555f1-fc64-545b-8c13-97be5eafa789
- **CLAUDE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/51a1f48b-f7ca-5506-a119-9dd06f6ee8bd
- **PETER PAUL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/de69efe1-3cc5-5304-9e92-198ff1a25aac
- **FRANCIS PORTELLI** (shareholder of) — https://whiteintel.dev/entity/9daa3ab2-7ec7-5644-8f52-e51d72653ef4
- **NICHOLAS PORTELLI** (shareholder of) — https://whiteintel.dev/entity/3f70b9d8-ed44-5c3c-abb1-48fd275e169d
- **COLIN PORTELLI** (shareholder of) — https://whiteintel.dev/entity/ad19b413-75cd-54a7-8bdc-bdc595f6f0df
- **ANTHONY PORTELLI** (shareholder of) — https://whiteintel.dev/entity/3fa29260-39fa-5365-bc31-92c218d893e4
- **ETTORE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/994a9e7b-0828-54dd-9183-33544aec9c25
- **PAUL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/d27291fa-c07d-55b6-847b-0ed4eacf6e51
- **ANDRE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/786f6249-2aa5-5995-92c3-eedecc4aa9d9
- **LAWRENCE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/016886ac-69a7-595f-b99f-52af06563407
- **FRANK PORTELLI** (shareholder of) — https://whiteintel.dev/entity/593c943b-44b5-5a7c-a08c-15569f31691e
- **MARIO PORTELLI** (shareholder of) — https://whiteintel.dev/entity/6c97fc6f-5b58-5786-b722-de72a3aed427
- **JOHN PORTELLI** (shareholder of) — https://whiteintel.dev/entity/2faa117a-9b95-5ea5-ae2d-6a58d3b1b0be

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

A **37-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)

**24** 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/55039979

## 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 **V & F PORTELLI & SONS LIMITED** — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V & F PORTELLI & SONS LIMITED**. Human view: https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878 · Structured JSON: https://whiteintel.dev/api/public/dossier/653336d5-7bb9-57ac-9f70-db3caa38f878._

_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"._