FRANCO PORTELLI
FRANCO PORTELLI — Maltese company (icij:icijol-56033839). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- FRANCO PORTELLI
- TORI COMPANY LIMITED· shareholder of
- WATERPORT LIMITED· shareholder of
- D-VINE COMPANY LIMITED· director of
- EYEWEAR INTERNATIONAL LIMITED· shareholder of
- NARA (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCO PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCO PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- D-VINE COMPANY LIMITEDAlso holds roles at 4 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIsecretary of
- EYEWEAR INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- SANTO MARIA CUZZOLAdirector of
- SANTO MARIA CUZZOLAlegal representative of
- SANTO MARIA CUZZOLAshareholder of
- NARA (MALTA) LIMITEDAlso holds roles at 4 other companies
- MIREILLE PORTELLIdirector of
- MIREILLE PORTELLIlegal representative of
- MIREILLE PORTELLIsecretary of
- TORI COMPANY LIMITEDAlso holds roles at 3 other companies
- MIREILLE PORTELLIdirector of
- MIREILLE PORTELLIlegal representative of
- MIREILLE PORTELLIsecretary of
- WATERPORT LIMITEDAlso holds roles at 2 other companies
- GIUSEPPE DI BISCEGLIEdirector of
- BDO CONSULT LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCO PORTELLI?
- What is FRANCO PORTELLI's risk level?
- Where does FRANCO PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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