- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
NET4U LTD.
NET4U LTD. — Maltese company (icij:icijol-55027588). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. 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.
- NET4U LTD.
- MARK ANTHONY PORTELLI· shareholder of
- ANTHONY PORTELLI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NET4U LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain2 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
1 party · 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.
- MARK ANTHONY PORTELLIAlso holds roles at 28 other companies
- PORTEM INVESTMENTS LIMITEDdirector of
- PORTEM INVESTMENTS LIMITEDlegal representative of
- PORTEM INVESTMENTS LIMITEDsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NET4U LTD.?
- What is NET4U LTD.'s risk level?
- Where does NET4U 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 NET4U LTD. — nothing is disclosed before that.