---
title: "MATTHEW PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/661b0db5-1a3c-57fa-ab83-985d461af304
json: https://whiteintel.dev/api/public/dossier/661b0db5-1a3c-57fa-ab83-985d461af304
identifier: icij:icijol-56052042
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/661b0db5-1a3c-57fa-ab83-985d461af304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/661b0db5-1a3c-57fa-ab83-985d461af304  

## Ownership & control

### Holdings / subsidiaries

- **SESCAT INVEST LIMITED** (director of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **SESCAT INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **VIRTU FERRIES LTD** (director of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **VIRTU FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **MAJORCA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **MAJORCA MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **VIRTU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **VIRTU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **PAMPAS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **PAMPAS MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **Virtu Holdings Limited** (director of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **Virtu Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **VIRTU FERRIES TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **VIRTU FERRIES TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **COMPASS ROSE PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9
- **COMPASS ROSE PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9
- **JETTIES WHARF LTD.** (director of) — https://whiteintel.dev/entity/f1498757-8f80-515d-9462-434a5ae884d3
- **JETTIES WHARF LTD.** (legal representative of) — https://whiteintel.dev/entity/f1498757-8f80-515d-9462-434a5ae884d3
- **COAL WHARF LTD.** (director of) — https://whiteintel.dev/entity/d6392ad7-27e0-57f5-bf19-da12db5af22f
- **COAL WHARF LTD.** (legal representative of) — https://whiteintel.dev/entity/d6392ad7-27e0-57f5-bf19-da12db5af22f
- **ROBUST LTD.** (director of) — https://whiteintel.dev/entity/0639a605-6a12-598e-b307-7a2a6160f081
- **ROBUST LTD.** (legal representative of) — https://whiteintel.dev/entity/0639a605-6a12-598e-b307-7a2a6160f081
- **THE VIRTU GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b8c5ada8-fffe-54c0-81a6-17d0940a297d
- **THE VIRTU GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8c5ada8-fffe-54c0-81a6-17d0940a297d
- **Tankship Management Limited** (director of) — https://whiteintel.dev/entity/b59ea42f-bf94-57f1-a0a2-58d7a16b464a
- **Tankship Management Limited** (legal representative of) — https://whiteintel.dev/entity/b59ea42f-bf94-57f1-a0a2-58d7a16b464a
- **VENEZIA LINES LIMITED** (director of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **VENEZIA LINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **WATERWAYS LIMITED** (director of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **WATERWAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **VIRTU FAST FERRIES LIMITED** (director of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **VIRTU FAST FERRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **INTER ISLAND LIMITED** (director of) — https://whiteintel.dev/entity/65e9afe5-04eb-5b7f-8104-9353807d8a63
- **INTER ISLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/65e9afe5-04eb-5b7f-8104-9353807d8a63
- **VALLETTA PETROLEUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/192de8a2-c944-5779-8cb0-56ddca02e100
- **VALLETTA PETROLEUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/192de8a2-c944-5779-8cb0-56ddca02e100
- **VALLETTA BUNKERS LIMITED** (director of) — https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472
- **VALLETTA BUNKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472
- **SLIP AWAY LIMITED** (director of) — https://whiteintel.dev/entity/96e4bc53-ca31-57e1-97be-e2c39c1ec698
- **SLIP AWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/96e4bc53-ca31-57e1-97be-e2c39c1ec698
- **SLIP AWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/96e4bc53-ca31-57e1-97be-e2c39c1ec698
- **TA' XBIEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5a21bc35-0f0e-5a9c-8826-e1089aae1f42
- **TA' XBIEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a21bc35-0f0e-5a9c-8826-e1089aae1f42
- **TA' XBIEX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5a21bc35-0f0e-5a9c-8826-e1089aae1f42
- **ST JULIAN'S HEIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/e5d703c0-eb3c-551c-b20e-b93b399980ca
- **ST JULIAN'S HEIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5d703c0-eb3c-551c-b20e-b93b399980ca
- **OFFSHORE FENDERS LIMITED** (director of) — https://whiteintel.dev/entity/8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e
- **OFFSHORE FENDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e
- **SAN PAWL TAT-TARGA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b022e08c-d663-53db-830c-71fe2222f318
- **SAN PAWL TAT-TARGA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b022e08c-d663-53db-830c-71fe2222f318
- **VIRTU WAVEPIERCER LIMITED** (director of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU WAVEPIERCER LIMITED** (legal representative of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU RAPID FERRIES LTD** (director of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783
- **VIRTU RAPID FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW PORTELLI**. Human view: https://whiteintel.dev/entity/661b0db5-1a3c-57fa-ab83-985d461af304 · Structured JSON: https://whiteintel.dev/api/public/dossier/661b0db5-1a3c-57fa-ab83-985d461af304._

_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"._