---
title: "DesignLeech Co Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4fbc997-66f0-5068-af71-0599f35afaa2
json: https://whiteintel.dev/api/public/dossier/a4fbc997-66f0-5068-af71-0599f35afaa2
identifier: icij:icijol-55045900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DesignLeech Co Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4fbc997-66f0-5068-af71-0599f35afaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4fbc997-66f0-5068-af71-0599f35afaa2  

## Ownership & control

### Owners / controllers

- **LUKE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/f9e0c62e-485d-514d-a6cf-581466d88263
- **DAVID PORTELLI** (shareholder of) — https://whiteintel.dev/entity/8df95918-423f-5ec9-b051-08266638c47c
- **MATTHEW MICALLEF** (shareholder of) — https://whiteintel.dev/entity/7e3ea42f-3781-5626-a9bf-a6661e9ec9cb

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DesignLeech Co Limited**. Human view: https://whiteintel.dev/entity/a4fbc997-66f0-5068-af71-0599f35afaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4fbc997-66f0-5068-af71-0599f35afaa2._

_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"._