---
title: "COLIN PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad19b413-75cd-54a7-8bdc-bdc595f6f0df
json: https://whiteintel.dev/api/public/dossier/ad19b413-75cd-54a7-8bdc-bdc595f6f0df
identifier: icij:icijol-56056043
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLIN PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad19b413-75cd-54a7-8bdc-bdc595f6f0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad19b413-75cd-54a7-8bdc-bdc595f6f0df  

## Ownership & control

### Holdings / subsidiaries

- **JBC TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **JBC TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **JBC TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **JBC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **V & F PORTELLI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLIN PORTELLI**. Human view: https://whiteintel.dev/entity/ad19b413-75cd-54a7-8bdc-bdc595f6f0df · Structured JSON: https://whiteintel.dev/api/public/dossier/ad19b413-75cd-54a7-8bdc-bdc595f6f0df._

_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"._