---
title: "MAURICE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2
json: https://whiteintel.dev/api/public/dossier/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2
identifier: icij:icijol-56059517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2  

## Ownership & control

### Holdings / subsidiaries

- **EDUCATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd72e765-9349-5e3c-9f7d-ae279a39e9d4
- **LINENCARE LIMITED** (director of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **LINENCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **LINENCARE LIMITED** (secretary of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **LINENCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **M. OF TIME LIMITED** (director of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **M. OF TIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **PORTS LIMITED** (director of) — https://whiteintel.dev/entity/6e850594-ba73-5362-961e-a5e0509f7427
- **PORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e850594-ba73-5362-961e-a5e0509f7427
- **PORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e850594-ba73-5362-961e-a5e0509f7427
- **CROWN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4ea30a2b-87e2-5bb1-9fd5-85502815f09b
- **CROWN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ea30a2b-87e2-5bb1-9fd5-85502815f09b

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059517

## 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 **MAURICE PORTELLI** — https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE PORTELLI**. Human view: https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2._

_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"._