LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
MATTHEW PORTELLI
MATTHEW PORTELLI — Maltese company (icij:icijol-56052042). 54 holdings. Cited to 1 registry.
ICIJ icijol-56052042Organization
/01
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
/02
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MATTHEW PORTELLI
- SESCAT INVEST LIMITED· director of
- VIRTU FERRIES LTD· director of
- MAJORCA MARITIME LIMITED· director of
- VIRTU PROPERTIES LIMITED· director of
- PAMPAS MARITIME LIMITED· director of
- Virtu Holdings Limited· director of
- VIRTU FERRIES TRAVEL LIMITED· director of
- COMPASS ROSE PROPERTIES LTD· director of
- JETTIES WHARF LTD.· director of
- COAL WHARF LTD.· director of
- ROBUST LTD.· director of
- THE VIRTU GROUP LIMITED· director of
- Tankship Management Limited· director of
- VENEZIA LINES LIMITED· director of
- WATERWAYS LIMITED· director of
- VIRTU FAST FERRIES LIMITED· director of
- INTER ISLAND LIMITED· director of
- VALLETTA PETROLEUM HOLDINGS LIMITED· director of
- VALLETTA BUNKERS LIMITED· director of
- SLIP AWAY LIMITED· director of
- TA' XBIEX HOLDINGS LIMITED· director of
- ST JULIAN'S HEIGHTS LIMITED· director of
- OFFSHORE FENDERS LIMITED· director of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITED· director of
- VIRTU WAVEPIERCER LIMITED· director of
- VIRTU RAPID FERRIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MATTHEW PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MATTHEW PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
25 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.
- COAL WHARF LTD.Also holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- COMPASS ROSE PROPERTIES LTDAlso holds roles at 7 other companies
- LOUISE PORTELLIdirector of
- LOUISE PORTELLIlegal representative of
- LOUISE PORTELLIshareholder of
- INTER ISLAND LIMITEDAlso holds roles at 5 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- HENRI SALIBAshareholder of
- JETTIES WHARF LTD.Also holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- MAJORCA MARITIME LIMITEDAlso holds roles at 8 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- OFFSHORE FENDERS LIMITEDAlso holds roles at 9 other companies
- THOMAS SULLIVANdirector of
- THOMAS SULLIVANlegal representative of
- JOSEPH PANDOLFINOdirector of
- PAMPAS MARITIME LIMITEDAlso holds roles at 8 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIsecretary of
- ROBUST LTD.Also holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- IAN DARMANINdirector of
- SESCAT INVEST LIMITEDAlso holds roles at 8 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- ST JULIAN'S HEIGHTS LIMITEDAlso holds roles at 13 other companies
- JAMES SATARIANOshareholder of
- FRANCIS SPITERI PARISshareholder of
- ROBERT SPITERI PARISdirector of
- Tankship Management LimitedAlso holds roles at 11 other companies
- MARIO BUHAGIARdirector of
- MARIO BUHAGIARlegal representative of
- JOHN M PORTELLIdirector of
- THE VIRTU GROUP LIMITEDAlso holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- VALLETTA BUNKERS LIMITEDAlso holds roles at 8 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
- VALLETTA PETROLEUM HOLDINGS LIMITEDAlso holds roles at 10 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
- VENEZIA LINES LIMITEDAlso holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- JOHN MARK PORTELLIdirector of
- VIRTU FAST FERRIES LIMITEDAlso holds roles at 8 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- VIRTU FERRIES LTDAlso holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- JOHN MARK PORTELLIdirector of
- VIRTU FERRIES TRAVEL LIMITEDAlso holds roles at 11 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- JOHN MARK PORTELLIdirector of
- Virtu Holdings LimitedAlso holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- VIRTU PROPERTIES LIMITEDAlso holds roles at 9 other companies
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- VIRTU RAPID FERRIES LTDAlso holds roles at 5 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALDOdirector of
- VIRTU WAVEPIERCER LIMITEDAlso holds roles at 8 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- WATERWAYS LIMITEDAlso holds roles at 8 other companies
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
25 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns MATTHEW PORTELLI?
- What is MATTHEW PORTELLI's risk level?
- Where does MATTHEW PORTELLI appear across sources?