Who owns FRANCIS A PORTELLI?

No ownership or control links for FRANCIS A PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS A PORTELLI's risk level?

WhiteIntel flags FRANCIS A PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS A PORTELLI appear across sources?

FRANCIS A PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

FRANCIS A PORTELLI

Name: FRANCIS A PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS A PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 103

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FRANCIS A 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

FRANCIS A PORTELLI
- SESCAT INVEST LIMITED· director of
- VIRTU FERRIES LTD· director of
- PENINSULA INVESTMENTS LIMITED· director of
- AWARD LIMITED· director of
- DRAGONARA RESORT LIMITED· director of
- DER VAGABUND MARITIME LTD· director of
- PENINSULA HOLDINGS LIMITED· director of
- MASAI LTD· director of
- MAJORCA MARITIME LIMITED· director of
- VIRTU PROPERTIES LIMITED· director of
- GALWAY COAST MARITIME LIMITED· director of
- PAMPAS MARITIME LIMITED· director of
- ELDAREN SHIPPING COMPANY LIMITED· director of
- ISLAND BUNKER OILS LTD· director of
- OARSMAN MARITIME LIMITED.· director of
- ADRIATIC SEALINK INVESTMENTS LIMITED· director of
- FP HOLDINGS LTD· director of
- Virtu Holdings Limited· director of
- ISLAND OILS HOLDINGS LTD· director of
- ANCHOR BAY MARITIME LIMITED· director of
- VIRTU FERRIES TRAVEL LIMITED· director of
- COMPASS ROSE PROPERTIES LTD· director of
- JETTIES WHARF LTD.· director of
- COAL WHARF LTD.· director of
- ROBUST LTD.· director of
- MISTRA BAY MARITIME LIMITED· director of
- ISLAND FENDERING (MALTA) LIMITED· director of
- JAMES SATARIANO LIMITED· director of
- ISLAND PETROLEUM SERVICES LTD· director of
- XLENDI BAY MARITIME LIMITED· director of
- THE VIRTU GROUP LIMITED· director of
- Tankship Management Limited· director of
- SICULOMALTI LIMITED· director of
- FORT CAMBRIDGE LIMITED· director of
- VENEZIA LINES LIMITED· director of
- SALINA BAY MARITIME LIMITED· director of
- BALLUTA BAY MARITIME LIMITED· director of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED· director of
- WATERWAYS LIMITED· director of
- PARADISE BAY MARITIME LIMITED· director of
- VIRTU FAST FERRIES LIMITED· director of
- METROPOLE PROPERTIES LIMITED· director of
- TAL-FLIXKUN LTD· director of
- BLUE SAILS HOLDINGS LIMITED· director of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITED· director of
- VIRTU WAVEPIERCER LIMITED· director of
- DRAGONARA BEAUTY CLINICS LIMITED· director of
- KIKS LIMITED· director of
- VIRTU RAPID FERRIES LTD· director of

/04

Directorship network

402 other roles

Where 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.

SESCAT INVEST LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU FERRIES LTD

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

AWARD LIMITED

PAUL GAUCIdirector of
BEPPE FENECH ADAMIsecretary of
CHARLES POLIDANOdirector of
TAPA LTDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA HOLDINGS LIMITEDshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

DRAGONARA RESORT LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
PENINSULA INVESTMENTS LIMITEDshareholder of
AWARD LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

MASAI LTD

ROTHBURY LTDshareholder of

MAJORCA MARITIME LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU PROPERTIES LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of
VIRTU FERRIES TRAVEL LIMITEDshareholder of

GALWAY COAST MARITIME LIMITED

STEPHANIE ATTARD MONTALTOdirector of
PAMPAS MARITIME LIMITEDshareholder of

PAMPAS MARITIME LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN PORTELLIdirector of
JOHN PORTELLIlegal representative of
JOHN PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

ELDAREN SHIPPING COMPANY LIMITED

CHARLES CASSARshareholder of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FP HOLDINGS LTDdirector of
FP HOLDINGS LTDlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

ISLAND BUNKER OILS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
AOH LTD.shareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

OARSMAN MARITIME LIMITED.

LOUISE PORTELLIdirector of

ADRIATIC SEALINK INVESTMENTS LIMITED

HENRI MIZZIliquidator of
JOHN M PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
VIRTU FERRIES LTDshareholder of
HILI INVESTMENTS LIMITEDshareholder of

FP HOLDINGS LTD

JOHN M PORTELLIsecretary of

Virtu Holdings Limited

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of

ISLAND OILS HOLDINGS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ANCHOR OILS LIMITEDshareholder of
FP HOLDINGS LTDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

ANCHOR BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

VIRTU FERRIES TRAVEL LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

COMPASS ROSE PROPERTIES LTD

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
LOUISE PORTELLIdirector of
LOUISE PORTELLIlegal representative of
LOUISE PORTELLIshareholder of

JETTIES WHARF LTD.

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of

COAL WHARF LTD.

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of

ROBUST LTD.

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of

MISTRA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

ISLAND FENDERING (MALTA) LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
MISTRA BAY MARITIME LIMITEDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

JAMES SATARIANO LIMITED

HENRI MIZZIliquidator of
JAMES SATARIANOdirector of
JAMES SATARIANOlegal representative of
JAMES SATARIANOshareholder of
JOHN PORTELLIsecretary of
THE VIRTU GROUP LIMITEDshareholder of

ISLAND PETROLEUM SERVICES LTD

ANTHONY CASSARdirector of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
ISLAND BUNKER OILS LTDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

XLENDI BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

THE VIRTU GROUP LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
JOHN M PORTELLIshareholder of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of

Tankship Management Limited

MARIO BUHAGIARdirector of
MARIO BUHAGIARlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of
VIRTU FERRIES TRAVEL LIMITEDshareholder of

SICULOMALTI LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
GEORGE SAIDsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
ALF. MIZZI & SONS LTDshareholder of
Virtu Holdings Limitedshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLClegal representative of
FIRST GEMINI PLCshareholder of

FORT CAMBRIDGE LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
JOHN ABELAdirector of
JOHN ABELAlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
JOHN PORTELLIdirector of
JOHN PORTELLIlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
THE VIRTU GROUP LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

VENEZIA LINES LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

SALINA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

BALLUTA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FP HOLDINGS LTDlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED

CHARLES A. PORTELLIdirector of
JOHN M PORTELLIdirector of
JOHN M PORTELLIsecretary of

WATERWAYS LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

PARADISE BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

VIRTU FAST FERRIES LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

METROPOLE PROPERTIES LIMITED

JAMES SATARIANOdirector of
JAMES SATARIANOlegal representative of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
JOHN MARK PORTELLIsecretary of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
SEABORG COMPANY LIMITEDshareholder of
VIRTU PROPERTIES LIMITEDshareholder of
CARDINAL HOLDINGS LIMITEDshareholder of
SATARIANO PROPERTIES LTDshareholder of

TAL-FLIXKUN LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

BLUE SAILS HOLDINGS LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

SAN PAWL TAT-TARGA INVESTMENTS LIMITED

JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
IAN DARMANINdirector of
IAN DARMANINlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN M PORTELLIsecretary of
VIRTU PROPERTIES LIMITEDshareholder of
ZIZ LIMITEDshareholder of

VIRTU WAVEPIERCER LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
JOHN MARK PORTELLIsecretary of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU HOLDINGS LIMITED

CHARLES A. PORTELLIdirector of
JOHN M PORTELLIdirector of
JOHN M PORTELLIsecretary of

DRAGONARA BEAUTY CLINICS LIMITED

LOUISE PORTELLIshareholder of

KIKS LIMITED

ALBERT LAFERLAdirector of

VIRTU RAPID FERRIES LTD

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
STEPHANIE ATTARD MONTALDOdirector of
Virtu Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS A PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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