---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/917dce48-77c8-5968-9fc3-4e9d700d0e8a
json: https://whiteintel.dev/api/public/dossier/917dce48-77c8-5968-9fc3-4e9d700d0e8a
identifier: icij:icijol-56063804
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/917dce48-77c8-5968-9fc3-4e9d700d0e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/917dce48-77c8-5968-9fc3-4e9d700d0e8a  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL COMINO CRUISES LTD** (director of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (legal representative of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (shareholder of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/917dce48-77c8-5968-9fc3-4e9d700d0e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/917dce48-77c8-5968-9fc3-4e9d700d0e8a._

_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"._