---
title: "BARTHOLOMEW PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf4dd21-de4f-5ca3-951b-3ca93e002baf
json: https://whiteintel.dev/api/public/dossier/9bf4dd21-de4f-5ca3-951b-3ca93e002baf
identifier: icij:icijol-56038379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARTHOLOMEW PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bf4dd21-de4f-5ca3-951b-3ca93e002baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf4dd21-de4f-5ca3-951b-3ca93e002baf  

## Ownership & control

### Holdings / subsidiaries

- **P & P ARMS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b0a7942b-7154-51fe-a95d-ec860eb8b60d
- **P & P ARMS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a7942b-7154-51fe-a95d-ec860eb8b60d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTHOLOMEW PORTELLI**. Human view: https://whiteintel.dev/entity/9bf4dd21-de4f-5ca3-951b-3ca93e002baf · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf4dd21-de4f-5ca3-951b-3ca93e002baf._

_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"._