- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
VIRTU FERRIES LTD
VIRTU FERRIES LTD — Maltese company (icij:icijol-55001729). Offshore exposure upstream, UBO chain traced 27 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VIRTU FERRIES LTD
- Virtu Holdings Limited· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VIRTU FERRIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- FRANCIS A PORTELLIAlso holds roles at 101 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- HENRI SALIBAAlso holds roles at 7 other companies
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- JOHN MARK PORTELLIAlso holds roles at 39 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- MATTHEW PORTELLIAlso holds roles at 52 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- MAJORCA MARITIME LIMITEDdirector of
- STEPHANIE ATTARD MONTALTOAlso holds roles at 42 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- OBSERVER MAGAZINES LIMITEDdirector of
- Virtu Holdings LimitedAlso holds roles at 21 other companies
- SESCAT INVEST LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VIRTU FERRIES LTD?
- What is VIRTU FERRIES LTD's risk level?
- Where does VIRTU FERRIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VIRTU FERRIES LTD — nothing is disclosed before that.