---
title: "MASSIMO PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca
json: https://whiteintel.dev/api/public/dossier/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca
identifier: icij:icijol-56063105
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca  

## Ownership & control

### Holdings / subsidiaries

- **MIRALD ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb75d593-17ed-5616-af65-3239cd6f2494
- **VIDEOTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/27502063-ad14-555f-9a19-364d849fa4df
- **JOKATE GROUP OF COMPANIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d90146da-2162-5d87-8a67-0094fed842ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063105

## 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 **MASSIMO PORTELLI** — https://whiteintel.dev/entity/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO PORTELLI**. Human view: https://whiteintel.dev/entity/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca._

_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"._