---
title: "DOROTHY PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66cd8654-d88d-58dc-9619-51a9e23bb56d
json: https://whiteintel.dev/api/public/dossier/66cd8654-d88d-58dc-9619-51a9e23bb56d
identifier: icij:icijol-56066827
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOROTHY PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66cd8654-d88d-58dc-9619-51a9e23bb56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66cd8654-d88d-58dc-9619-51a9e23bb56d  

## Ownership & control

### Holdings / subsidiaries

- **R.H.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8589ba3a-2fab-5f73-9897-0e61f76192aa
- **THE ROADHOUSE BUSKETT LIMITED** (director of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641
- **THE ROADHOUSE BUSKETT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641
- **THE ROADHOUSE BUSKETT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066827

## 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 **DOROTHY PORTELLI** — https://whiteintel.dev/entity/66cd8654-d88d-58dc-9619-51a9e23bb56d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHY PORTELLI**. Human view: https://whiteintel.dev/entity/66cd8654-d88d-58dc-9619-51a9e23bb56d · Structured JSON: https://whiteintel.dev/api/public/dossier/66cd8654-d88d-58dc-9619-51a9e23bb56d._

_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"._