---
title: "FRANCO PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad3ca344-a50f-56eb-84da-6112c51ebf08
json: https://whiteintel.dev/api/public/dossier/ad3ca344-a50f-56eb-84da-6112c51ebf08
identifier: icij:icijol-56033839
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad3ca344-a50f-56eb-84da-6112c51ebf08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad3ca344-a50f-56eb-84da-6112c51ebf08  

## Ownership & control

### Holdings / subsidiaries

- **TORI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/84adf6dd-52eb-5076-a3a9-bf5dd8ccf493
- **WATERPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/57b23185-e6fe-5068-a3f0-b80bb0963dbf
- **D-VINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **D-VINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/726e673a-f4c3-5152-968a-5c0e9a82f795
- **EYEWEAR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/be5158d8-989e-5478-80fb-0d241576dbbe
- **NARA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/47546934-96b0-55c3-9839-a6089bea4fbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033839

## 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 **FRANCO PORTELLI** — https://whiteintel.dev/entity/ad3ca344-a50f-56eb-84da-6112c51ebf08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO PORTELLI**. Human view: https://whiteintel.dev/entity/ad3ca344-a50f-56eb-84da-6112c51ebf08 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad3ca344-a50f-56eb-84da-6112c51ebf08._

_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"._