Who owns MATTHEW PORTELLI?

No ownership or control links for MATTHEW PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATTHEW PORTELLI's risk level?

WhiteIntel flags MATTHEW PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHEW PORTELLI appear across sources?

MATTHEW PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MATTHEW PORTELLI

Name: MATTHEW PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTHEW PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 54

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MATTHEW PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

211 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SESCAT INVEST LIMITED

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU FERRIES LTD

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

MAJORCA MARITIME LIMITED

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU PROPERTIES LIMITED

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of
VIRTU FERRIES TRAVEL LIMITEDshareholder of

PAMPAS MARITIME LIMITED

JOHN PORTELLIdirector of
JOHN PORTELLIlegal representative of
JOHN PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

Virtu Holdings Limited

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of

VIRTU FERRIES TRAVEL LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of
Virtu Holdings Limitedshareholder of

COMPASS ROSE PROPERTIES LTD

LOUISE PORTELLIdirector of
LOUISE PORTELLIlegal representative of
LOUISE PORTELLIshareholder of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIsecretary of
FRANCIS A PORTELLIshareholder of

JETTIES WHARF LTD.

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of

COAL WHARF LTD.

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of

ROBUST LTD.

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of

THE VIRTU GROUP LIMITED

JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of

Tankship Management Limited

MARIO BUHAGIARdirector of
MARIO BUHAGIARlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of
VIRTU FERRIES TRAVEL LIMITEDshareholder of

VENEZIA LINES LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

WATERWAYS LIMITED

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU FAST FERRIES LIMITED

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

INTER ISLAND LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
HENRI SALIBAshareholder of
JOHN MARK PORTELLIsecretary of
Virtu Holdings Limitedshareholder of

VALLETTA PETROLEUM HOLDINGS LIMITED

LUKE TABONEdirector of
LUKE TABONElegal representative of
ALPHONSE SALIBAdirector of
ALPHONSE SALIBAlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
VIRTU HOLDINGS LTDshareholder of
CASSAR MARINE SERVICES LIMITEDshareholder of
STALS ENTERPRISES LIMITEDshareholder of

VALLETTA BUNKERS LIMITED

LUKE TABONEdirector of
LUKE TABONElegal representative of
ALPHONSE SALIBAdirector of
ALPHONSE SALIBAlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of

TA' XBIEX HOLDINGS LIMITED

LOUISE PORTELLIshareholder of

ST JULIAN'S HEIGHTS LIMITED

JAMES SATARIANOshareholder of
FRANCIS SPITERI PARISshareholder of
ROBERT SPITERI PARISdirector of
ROBERT SPITERI PARISlegal representative of
ROBERT SPITERI PARISshareholder of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
JOHN PORTELLIsecretary of
STEVE SATARIANOdirector of
STEVE SATARIANOlegal representative of
STEVE SATARIANOshareholder of
SEABORG COMPANY LIMITEDshareholder of
VIRTU PROPERTIES LIMITEDshareholder of

OFFSHORE FENDERS LIMITED

THOMAS SULLIVANdirector of
THOMAS SULLIVANlegal representative of
JOSEPH PANDOLFINOdirector of
JOSEPH PANDOLFINOlegal representative of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
JOHN MARK PORTELLIsecretary of
VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of

SAN PAWL TAT-TARGA INVESTMENTS LIMITED

JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
IAN DARMANINdirector of
IAN DARMANINlegal representative of
JOHN M PORTELLIsecretary of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
VIRTU PROPERTIES LIMITEDshareholder of
ZIZ LIMITEDshareholder of

VIRTU WAVEPIERCER LIMITED

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU RAPID FERRIES LTD

JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
STEPHANIE ATTARD MONTALDOdirector of
FRANCIS A PORTELLIdirector of
Virtu Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTHEW PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…