---
title: "Frank Portelli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232
json: https://whiteintel.dev/api/public/dossier/98daa24b-35e5-5d1d-9c98-593e7ea85232
identifier: wd:Q5489047
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Frank Portelli

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q5489047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98daa24b-35e5-5d1d-9c98-593e7ea85232  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56049531` — https://whiteintel.dev/entity/26b47796-a2c9-53ac-b047-662b7d46fcb6
- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56062810` — https://whiteintel.dev/entity/593c943b-44b5-5a7c-a08c-15569f31691e
- **FRANK PORTELLI** — ICIJ Offshore Leaks · `icij:icijol-56059651` — https://whiteintel.dev/entity/45e06c3c-96c4-5f11-8bdb-eb2e2e242db1
- **Frank Portelli** — opensanctions_pep · `—` — https://whiteintel.dev/entity/69539dd2-1b6a-4591-bfcf-6b2e65ac9038

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69539dd2-1b6a-4591-bfcf-6b2e65ac9038)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5489047

## 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 **Frank Portelli** — https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frank Portelli**. Human view: https://whiteintel.dev/entity/98daa24b-35e5-5d1d-9c98-593e7ea85232 · Structured JSON: https://whiteintel.dev/api/public/dossier/98daa24b-35e5-5d1d-9c98-593e7ea85232._

_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"._