---
title: "STANLEY PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4
json: https://whiteintel.dev/api/public/dossier/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4
identifier: icij:icijol-56012649
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STANLEY PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4  

## Ownership & control

### Holdings / subsidiaries

- **TWOFORD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/24ecf535-19bf-57de-af47-29428e61c975
- **TWOFORD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/24ecf535-19bf-57de-af47-29428e61c975
- **TWOFORD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/24ecf535-19bf-57de-af47-29428e61c975
- **BOND CZ LIMITED** (director of) — https://whiteintel.dev/entity/489362c6-e51e-5cf5-a81e-d4e1c1b4fb85
- **BOND CZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/489362c6-e51e-5cf5-a81e-d4e1c1b4fb85
- **BOND CZ LIMITED** (secretary of) — https://whiteintel.dev/entity/489362c6-e51e-5cf5-a81e-d4e1c1b4fb85
- **KLARET CONTINENTAL LEASING LIMITED** (local representative of) — https://whiteintel.dev/entity/f1ce0290-1730-5068-a6d1-08051dddb272
- **KLARET CONTINENTAL LIMITED** (local representative of) — https://whiteintel.dev/entity/93616cae-7de4-51b8-8e51-4fa73aa73583
- **KLARET SKY LIMITED** (local representative of) — https://whiteintel.dev/entity/e4756ef4-8527-5fc9-82be-9cdb90e6bb8a
- **KLARET SKY LEASING LIMITED** (local representative of) — https://whiteintel.dev/entity/c0730a25-373e-565d-b98f-ca391aff785f
- **DEOKMY LIMITED** (director of) — https://whiteintel.dev/entity/faf9fff7-1c0c-53da-b879-1ac0a97d24bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012649

## 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 **STANLEY PORTELLI** — https://whiteintel.dev/entity/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANLEY PORTELLI**. Human view: https://whiteintel.dev/entity/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4._

_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"._