---
title: "JOHN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99017e6b-8926-5a9a-a54e-7643d54bd99e
json: https://whiteintel.dev/api/public/dossier/99017e6b-8926-5a9a-a54e-7643d54bd99e
identifier: icij:icijol-56062121
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99017e6b-8926-5a9a-a54e-7643d54bd99e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99017e6b-8926-5a9a-a54e-7643d54bd99e  

## Ownership & control

### Holdings / subsidiaries

- **PAMPAS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **PAMPAS MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **PAMPAS MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **JAMES SATARIANO LIMITED** (secretary of) — https://whiteintel.dev/entity/2ee3bd22-1525-5a6f-b893-9d5ee2550789
- **FORT CAMBRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **FORT CAMBRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **ST JULIAN'S HEIGHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e5d703c0-eb3c-551c-b20e-b93b399980ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062121

## 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 **JOHN PORTELLI** — https://whiteintel.dev/entity/99017e6b-8926-5a9a-a54e-7643d54bd99e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PORTELLI**. Human view: https://whiteintel.dev/entity/99017e6b-8926-5a9a-a54e-7643d54bd99e · Structured JSON: https://whiteintel.dev/api/public/dossier/99017e6b-8926-5a9a-a54e-7643d54bd99e._

_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"._