---
title: "PORTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef99d12-09f1-5d61-acfc-9428ed857ccc
json: https://whiteintel.dev/api/public/dossier/6ef99d12-09f1-5d61-acfc-9428ed857ccc
identifier: icij:icijol-55031092
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ef99d12-09f1-5d61-acfc-9428ed857ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef99d12-09f1-5d61-acfc-9428ed857ccc  

## Ownership & control

### Owners / controllers

- **EM LANZON INVEST OU** (shareholder of) — https://whiteintel.dev/entity/7070d3ca-ef0d-5f30-8a0b-5cab60582256
- **MELERNA LTD** (shareholder of) — https://whiteintel.dev/entity/0b11d91e-b51a-5885-9530-7fa392412473

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031092

## 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 **PORTA HOLDINGS LIMITED** — https://whiteintel.dev/entity/6ef99d12-09f1-5d61-acfc-9428ed857ccc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6ef99d12-09f1-5d61-acfc-9428ed857ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef99d12-09f1-5d61-acfc-9428ed857ccc._

_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"._