Who owns PORTEK PORTS (MAURITIUS) LIMITED?

No ownership or control links for PORTEK PORTS (MAURITIUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PORTEK PORTS (MAURITIUS) LIMITED's risk level?

WhiteIntel flags PORTEK PORTS (MAURITIUS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTEK PORTS (MAURITIUS) LIMITED appear across sources?

PORTEK PORTS (MAURITIUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

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Legal entityMedium

PORTEK PORTS (MAURITIUS) LIMITED

Name: PORTEK PORTS (MAURITIUS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTEK PORTS (MAURITIUS) LIMITED, Organization, MU

PORTEK PORTS (MAURITIUS) LIMITED — MU company (icij:icijol-56047657). 1 holding. Cited to 1 registry.

ICIJ icijol-56047657Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PORTEK PORTS (MAURITIUS) LIMITED
- VALLETTA GATEWAY TERMINALS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PORTEK PORTS (MAURITIUS) LIMITED — 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 PORTEK PORTS (MAURITIUS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PORTEK PORTS (MAURITIUS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
VALLETTA GATEWAY TERMINALS LIMITED
Also holds roles at 16 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTHONY FENECHdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PORTEK PORTS (MAURITIUS) LIMITED?: No ownership or control links for PORTEK PORTS (MAURITIUS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PORTEK PORTS (MAURITIUS) LIMITED's risk level?: WhiteIntel flags PORTEK PORTS (MAURITIUS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORTEK PORTS (MAURITIUS) LIMITED appear across sources?: PORTEK PORTS (MAURITIUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTEK PORTS (MAURITIUS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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