---
title: "ANTOINE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5
json: https://whiteintel.dev/api/public/dossier/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5
identifier: icij:icijol-56035651
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035651`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5  

## Ownership & control

### Holdings / subsidiaries

- **TA' MAJMA LTD** (secretary of) — https://whiteintel.dev/entity/bc7f2afb-d9fa-5bae-ae1d-420491431340
- **G. P. INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/43e6b13b-2ec6-5e16-8dfe-07b85f5dd207
- **SAGRILA SHIPPING CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/341cb137-c604-5ff5-af22-8324e9222afb
- **FLAMINGO LIMITED** (secretary of) — https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230
- **MIRAGE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9323fa13-6704-5fa0-9774-eb13595afcb4
- **AIRSEA TRADING LIMITED.** (liquidator of) — https://whiteintel.dev/entity/c11623de-6845-58d3-bee4-6a263da2a20e
- **ORLANDO INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c930455e-1d2b-59bc-918e-15a8f5d27e41
- **LA GONDOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/4b074f5a-f0db-572b-843e-74bf73b89665

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035651

## 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 **ANTOINE PORTELLI** — https://whiteintel.dev/entity/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE PORTELLI**. Human view: https://whiteintel.dev/entity/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a24f705f-2d7f-5b1a-a1f3-ae186fe943f5._

_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"._