---
title: "THE VIRTU STEAMSHIP CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
json: https://whiteintel.dev/api/public/dossier/8b934b36-2e96-5cc8-8207-01c5ffbccf45
identifier: icij:icijol-55006342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE VIRTU STEAMSHIP CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b934b36-2e96-5cc8-8207-01c5ffbccf45  

## Ownership & control

### Owners / controllers

- **CHARLES A. PORTELLI** (shareholder of) — https://whiteintel.dev/entity/236c76cd-3fbc-5cc9-8aab-433367cc969c
- **VIRTU STEAMSHIP (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f09f0677-80ac-5ab9-9f6a-a62cf48f50ad

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

A **7-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/55006342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE VIRTU STEAMSHIP CO LIMITED**. Human view: https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b934b36-2e96-5cc8-8207-01c5ffbccf45._

_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"._