YASMIN PORTELLI
YASMIN PORTELLI — Maltese company (icij:icijol-56043124). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- YASMIN PORTELLI
- MJAM COMPANY LIMITED· shareholder of
- JAMFRAC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YASMIN PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of YASMIN PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on YASMIN PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- JAMFRAC LIMITEDAlso holds roles at 11 other companies
- FRANCESCA ZAMMIT TABONAshareholder of
- RUTH TRAPANI GALEAdirector of
- RUTH TRAPANI GALEAlegal representative of
- MJAM COMPANY LIMITEDAlso holds roles at 8 other companies
- JONATHAN FRANCICAdirector of
- JONATHAN FRANCICAlegal representative of
- JONATHAN FRANCICAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YASMIN PORTELLI?
- What is YASMIN PORTELLI's risk level?
- Where does YASMIN PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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