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.

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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

FRANCIS A PORTELLI — Maltese company (icij:icijol-56069527). 103 holdings. Cited to 1 registry.

ICIJ icijol-56069527Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS A PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCIS A 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on FRANCIS A PORTELLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

48 parties · 0 current

Every 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.

●
ADRIATIC SEALINK INVESTMENTS LIMITED
Also holds roles at 6 other companies
- HENRI MIZZIliquidator of
- JOHN M PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
●
ANCHOR BAY MARITIME LIMITED
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
AWARD LIMITED
Also holds roles at 10 other companies
- PAUL GAUCIdirector of
- BEPPE FENECH ADAMIsecretary of
- CHARLES POLIDANOdirector of
●
BALLUTA BAY MARITIME LIMITED
Also holds roles at 8 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
BLUE SAILS HOLDINGS LIMITED
Also holds roles at 11 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
●
COAL WHARF LTD.
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
COMPASS ROSE PROPERTIES LTD
Also holds roles at 5 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- LOUISE PORTELLIdirector of
●
DRAGONARA BEAUTY CLINICS LIMITED
Also holds roles at 1 other company
- LOUISE PORTELLIshareholder of
●
DRAGONARA RESORT LIMITED
Also holds roles at 13 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
ELDAREN SHIPPING COMPANY LIMITED
Also holds roles at 8 other companies
- CHARLES CASSARshareholder of
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
●
FORT CAMBRIDGE LIMITED
Also holds roles at 15 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- JAMES MUSCAT AZZOPARDIsecretary of
●
FP HOLDINGS LTD
Also holds roles at 1 other company
- JOHN M PORTELLIsecretary of
●
GALWAY COAST MARITIME LIMITED
Also holds roles at 2 other companies
- STEPHANIE ATTARD MONTALTOdirector of
- PAMPAS MARITIME LIMITEDshareholder of
●
ISLAND BUNKER OILS LTD
Also holds roles at 9 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
●
ISLAND FENDERING (MALTA) LIMITED
Also holds roles at 9 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
●
ISLAND OILS HOLDINGS LTD
Also holds roles at 12 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
●
ISLAND PETROLEUM SERVICES LTD
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- JOHN MARK PORTELLIsecretary of
- TANCRED TABONEdirector of
●
JAMES SATARIANO LIMITED
Also holds roles at 6 other companies
- HENRI MIZZIliquidator of
- JAMES SATARIANOdirector of
- JAMES SATARIANOlegal representative of
●
JETTIES WHARF LTD.
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
KIKS LIMITED
Also holds roles at 1 other company
- ALBERT LAFERLAdirector of
●
MAJORCA MARITIME LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
MASAI LTD
Also holds roles at 1 other company
- ROTHBURY LTDshareholder of
●
METROPOLE PROPERTIES LIMITED
Also holds roles at 11 other companies
- JAMES SATARIANOdirector of
- JAMES SATARIANOlegal representative of
- GEORGE BORGdirector of
●
MISTRA BAY MARITIME LIMITED
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
OARSMAN MARITIME LIMITED.
Also holds roles at 1 other company
- LOUISE PORTELLIdirector of
●
PAMPAS MARITIME LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN PORTELLIdirector of
●
PARADISE BAY MARITIME LIMITED
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
PENINSULA HOLDINGS LIMITED
Also holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
PENINSULA INVESTMENTS LIMITED
Also holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
ROBUST LTD.
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
SALINA BAY MARITIME LIMITED
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
SAN PAWL TAT-TARGA INVESTMENTS LIMITED
Also holds roles at 9 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- IAN DARMANINdirector of
●
SESCAT INVEST LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
SICULOMALTI LIMITED
Also holds roles at 14 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
●
TAL-FLIXKUN LTD
Also holds roles at 11 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
●
Tankship Management Limited
Also holds roles at 11 other companies
- MARIO BUHAGIARdirector of
- MARIO BUHAGIARlegal representative of
- MATTHEW PORTELLIdirector of
●
THE VIRTU GROUP LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- CHARLES A. PORTELLIdirector of
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIsecretary of
●
VENEZIA LINES LIMITED
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FAST FERRIES LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
VIRTU FERRIES LTD
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FERRIES TRAVEL LIMITED
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
Virtu Holdings Limited
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
VIRTU PROPERTIES LIMITED
Also holds roles at 9 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
●
VIRTU RAPID FERRIES LTD
Also holds roles at 6 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
VIRTU WAVEPIERCER LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
WATERWAYS LIMITED
Also holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
●
XLENDI BAY MARITIME LIMITED
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of

48 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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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