LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
COLIN PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- COLIN PORTELLI
- JBC TRADING LIMITED· director of
- V & F PORTELLI & SONS LIMITED· shareholder of
- V & F PORTELLI INVESTMENTS LTD· shareholder of
/04
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JBC TRADING LIMITED
- JOSEPH FARRUGIAshareholder of
- CAC FIDUCIARY LIMITEDshareholder of
V & F PORTELLI & SONS LIMITED
- JANIKA PORTELLIshareholder of
- PIERRE PAUL PORTELLIshareholder of
- LEO PORTELLIshareholder of
- RACHEL XUEREBshareholder of
- RENATO PORTELLIdirector of
- RENATO PORTELLIlegal representative of
- RENATO PORTELLIshareholder of
- JOSETTE PORTELLIdirector of
- JOSETTE PORTELLIlegal representative of
- JOSETTE PORTELLIsecretary of
- JOSETTE PORTELLIshareholder of
- SEAN PORTELLIdirector of
- SEAN PORTELLIlegal representative of
- SEAN PORTELLIshareholder of
- MARIELLA WIRTHshareholder of
- CLARISSA PORTELLIshareholder of
- ANNA M. SULTANAshareholder of
- ANGELA PORTELLIshareholder of
- CLAUDE PORTELLIshareholder of
- PETER PAUL PORTELLIdirector of
- PETER PAUL PORTELLIlegal representative of
- PETER PAUL PORTELLIshareholder of
- FRANCIS PORTELLIshareholder of
- NICHOLAS PORTELLIdirector of
- NICHOLAS PORTELLIlegal representative of
- NICHOLAS PORTELLIshareholder of
- ANTHONY PORTELLIshareholder of
- ETTORE PORTELLIshareholder of
- PAUL PORTELLIshareholder of
- ANDRE PORTELLIshareholder of
- LAWRENCE PORTELLIshareholder of
- FRANK PORTELLIshareholder of
- MARIO PORTELLIshareholder of
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIshareholder of
V & F PORTELLI INVESTMENTS LTD
- LEO, MARIO, MARIELLA PORTELLI, PORTELLI, WIRTHshareholder of
- JANIKA PORTELLIshareholder of
- PIERRE PAUL PORTELLIshareholder of
- VINCENT PORTELLIshareholder of
- LEO PORTELLIshareholder of
- RACHEL XUEREBshareholder of
- RENATO PORTELLIdirector of
- RENATO PORTELLIlegal representative of
- RENATO PORTELLIshareholder of
- JOSETTE PORTELLIdirector of
- JOSETTE PORTELLIlegal representative of
- JOSETTE PORTELLIsecretary of
- JOSETTE PORTELLIshareholder of
- SEAN PORTELLIshareholder of
- MARIELLA WIRTHshareholder of
- CLARISSA PORTELLIshareholder of
- ANNA M. SULTANAshareholder of
- ANGELA PORTELLIshareholder of
- CLAUDE PORTELLIshareholder of
- PETER PAUL PORTELLIdirector of
- PETER PAUL PORTELLIlegal representative of
- PETER PAUL PORTELLIshareholder of
- FRANCIS PORTELLIshareholder of
- NICHOLAS PORTELLIdirector of
- NICHOLAS PORTELLIlegal representative of
- NICHOLAS PORTELLIshareholder of
- ANTHONY PORTELLIshareholder of
- ETTORE PORTELLIshareholder of
- PAUL PORTELLIshareholder of
- ANDRE PORTELLIshareholder of
- LAWRENCE PORTELLIshareholder of
- FRANK PORTELLIshareholder of
- MARIO PORTELLIdirector of
- MARIO PORTELLIlegal representative of
- MARIO PORTELLIshareholder of
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIshareholder of