---
title: "PORTO GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/906d3bc4-98a4-5aa4-b829-295cbdf8ed52
json: https://whiteintel.dev/api/public/dossier/906d3bc4-98a4-5aa4-b829-295cbdf8ed52
identifier: icij:icijol-55066975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTO GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/906d3bc4-98a4-5aa4-b829-295cbdf8ed52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/906d3bc4-98a4-5aa4-b829-295cbdf8ed52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTO GROUP HOLDINGS LIMITED** — GLEIF · `lei:5493008G6A0VTUO7QF49` — https://whiteintel.dev/entity/5b12a320-3a66-5495-b055-6839effa328b

## Ownership & control

### Owners / controllers

- **ANACAP FINANCIAL PARTNERS III L.P.** (shareholder of) — https://whiteintel.dev/entity/2fab4af7-f7ed-5ace-a435-8f0fea69393e
- **ANACAP PORTO CO-INVESTMENT (NO.1) L.P.** (shareholder of) — https://whiteintel.dev/entity/3b56af64-6e78-59ee-b694-2fa9c17b3447
- **ANACAP PORTO CO-INVESTMENTS (NO.2) L.P.** (shareholder of) — https://whiteintel.dev/entity/e2563033-fdf5-5744-91e3-c13725d37366

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

A **12-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)

**5** 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/55066975

## 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 **PORTO GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/906d3bc4-98a4-5aa4-b829-295cbdf8ed52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTO GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/906d3bc4-98a4-5aa4-b829-295cbdf8ed52 · Structured JSON: https://whiteintel.dev/api/public/dossier/906d3bc4-98a4-5aa4-b829-295cbdf8ed52._

_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"._