--- title: "FRANCIS A PORTELLI — Ownership Dossier" canonical: https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2 json: https://whiteintel.dev/api/public/dossier/b0deab7e-161e-5b50-afdd-4408eae394a2 identifier: icij:icijol-56069527 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FRANCIS A PORTELLI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56069527` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0deab7e-161e-5b50-afdd-4408eae394a2 ## Ownership & control ### Holdings / subsidiaries - **SESCAT INVEST LIMITED** (director of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df - **SESCAT INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df - **VIRTU FERRIES LTD** (director of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736 - **VIRTU FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736 - **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e - **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e - **AWARD LIMITED** (director of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830 - **DRAGONARA RESORT LIMITED** (director of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50 - **DRAGONARA RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50 - **DER VAGABUND MARITIME LTD** (director of) — https://whiteintel.dev/entity/9fe13369-56ac-546c-ba90-05eae6a51296 - **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91 - **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91 - **MASAI LTD** (director of) — https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5 - **MASAI LTD** (legal representative of) — https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5 - **MASAI LTD** (shareholder of) — https://whiteintel.dev/entity/25bdae47-9b0a-5026-bed7-9861712ab8a5 - **MAJORCA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be - **MAJORCA MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be - **VIRTU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7 - **VIRTU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7 - **GALWAY COAST MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/190c6ead-6963-5b8e-a347-3d8477d9f12f - **PAMPAS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb - **PAMPAS MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb - **ELDAREN SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99 - **ELDAREN SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99 - **ISLAND BUNKER OILS LTD** (director of) — https://whiteintel.dev/entity/d80103a3-ba75-5052-94b2-95115118ab61 - **ISLAND BUNKER OILS LTD** (legal representative of) — https://whiteintel.dev/entity/d80103a3-ba75-5052-94b2-95115118ab61 - **OARSMAN MARITIME LIMITED.** (director of) — https://whiteintel.dev/entity/3889e9d5-b276-586d-bd43-b6e9b147ff4e - **ADRIATIC SEALINK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ac945669-bd62-5245-8358-36337c019f3e - **FP HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/df01bbd3-ccde-5e43-871b-abd508e4306d - **FP HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/df01bbd3-ccde-5e43-871b-abd508e4306d - **FP HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/df01bbd3-ccde-5e43-871b-abd508e4306d - **Virtu Holdings Limited** (director of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8 - **Virtu Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8 - **Virtu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8 - **ISLAND OILS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/cddf8b6f-3ac8-5021-9198-d5e885ae5339 - **ISLAND OILS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/cddf8b6f-3ac8-5021-9198-d5e885ae5339 - **ANCHOR BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3dffcad5-4ed8-5c42-97a5-b1db7a0d2405 - **ANCHOR BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dffcad5-4ed8-5c42-97a5-b1db7a0d2405 - **VIRTU FERRIES TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e - **VIRTU FERRIES TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e - **VIRTU FERRIES TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e - **COMPASS ROSE PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9 - **COMPASS ROSE PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9 - **COMPASS ROSE PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9 - **COMPASS ROSE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/1056161b-e7e4-5476-bf16-3b82d1974bc9 - **JETTIES WHARF LTD.** (director of) — https://whiteintel.dev/entity/f1498757-8f80-515d-9462-434a5ae884d3 - **JETTIES WHARF LTD.** (legal representative of) — https://whiteintel.dev/entity/f1498757-8f80-515d-9462-434a5ae884d3 - **JETTIES WHARF LTD.** (shareholder of) — https://whiteintel.dev/entity/f1498757-8f80-515d-9462-434a5ae884d3 - **COAL WHARF LTD.** (director of) — https://whiteintel.dev/entity/d6392ad7-27e0-57f5-bf19-da12db5af22f - **COAL WHARF LTD.** (legal representative of) — https://whiteintel.dev/entity/d6392ad7-27e0-57f5-bf19-da12db5af22f - **COAL WHARF LTD.** (shareholder of) — https://whiteintel.dev/entity/d6392ad7-27e0-57f5-bf19-da12db5af22f - **ROBUST LTD.** (director of) — https://whiteintel.dev/entity/0639a605-6a12-598e-b307-7a2a6160f081 - **ROBUST LTD.** (legal representative of) — https://whiteintel.dev/entity/0639a605-6a12-598e-b307-7a2a6160f081 - **ROBUST LTD.** (shareholder of) — https://whiteintel.dev/entity/0639a605-6a12-598e-b307-7a2a6160f081 - **MISTRA BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/75096685-1c63-5c5e-8e62-b9df97dc4415 - **MISTRA BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/75096685-1c63-5c5e-8e62-b9df97dc4415 - **ISLAND FENDERING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5404bf8c-45d3-579f-bd15-cf5d7edf28bd - **ISLAND FENDERING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5404bf8c-45d3-579f-bd15-cf5d7edf28bd - **JAMES SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/2ee3bd22-1525-5a6f-b893-9d5ee2550789 - **JAMES SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ee3bd22-1525-5a6f-b893-9d5ee2550789 - **ISLAND PETROLEUM SERVICES LTD** (director of) — https://whiteintel.dev/entity/e6986e3f-4737-57b6-88e8-8e16594fbd08 - **XLENDI BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/ae90e7cd-0896-55b0-8084-ae8b1293a7dc - **XLENDI BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae90e7cd-0896-55b0-8084-ae8b1293a7dc - **THE VIRTU GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b8c5ada8-fffe-54c0-81a6-17d0940a297d - **THE VIRTU GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8c5ada8-fffe-54c0-81a6-17d0940a297d - **THE VIRTU GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8c5ada8-fffe-54c0-81a6-17d0940a297d - **Tankship Management Limited** (director of) — https://whiteintel.dev/entity/b59ea42f-bf94-57f1-a0a2-58d7a16b464a - **Tankship Management Limited** (legal representative of) — https://whiteintel.dev/entity/b59ea42f-bf94-57f1-a0a2-58d7a16b464a - **SICULOMALTI LIMITED** (director of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **SICULOMALTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **FORT CAMBRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47 - **FORT CAMBRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47 - **VENEZIA LINES LIMITED** (director of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863 - **VENEZIA LINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863 - **SALINA BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/f2c1971f-55f9-5f83-ad2c-00cdbab7a4ef - **SALINA BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2c1971f-55f9-5f83-ad2c-00cdbab7a4ef - **BALLUTA BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/50cfd6c8-eb45-53d5-9eb1-eaa1741cb58e - **BALLUTA BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/50cfd6c8-eb45-53d5-9eb1-eaa1741cb58e - **THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/6e7e9b97-ae3d-5c74-9b52-b45c8bc947a1 - **WATERWAYS LIMITED** (director of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09 - **WATERWAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09 - **PARADISE BAY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/563a718f-be9b-5b31-8ca9-476d4d69b8df - **PARADISE BAY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/563a718f-be9b-5b31-8ca9-476d4d69b8df - **VIRTU FAST FERRIES LIMITED** (director of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e - **VIRTU FAST FERRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e - **METROPOLE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5 - **METROPOLE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5 - **TAL-FLIXKUN LTD** (director of) — https://whiteintel.dev/entity/6582a5b0-7b92-5e23-92b8-e51c4d31bc83 - **TAL-FLIXKUN LTD** (legal representative of) — https://whiteintel.dev/entity/6582a5b0-7b92-5e23-92b8-e51c4d31bc83 - **BLUE SAILS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5588e560-43e6-51f5-a4c1-eee33da0fc29 - **BLUE SAILS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5588e560-43e6-51f5-a4c1-eee33da0fc29 - **SAN PAWL TAT-TARGA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b022e08c-d663-53db-830c-71fe2222f318 - **SAN PAWL TAT-TARGA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b022e08c-d663-53db-830c-71fe2222f318 - **VIRTU WAVEPIERCER LIMITED** (director of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775 - **VIRTU WAVEPIERCER LIMITED** (legal representative of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775 - **VIRTU HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/93f87782-2237-5e1b-b5e4-0a6fd61de415 - **DRAGONARA BEAUTY CLINICS LIMITED** (director of) — https://whiteintel.dev/entity/1b2ffe8b-bd6e-5ce2-87ff-a7d480b01174 - **DRAGONARA BEAUTY CLINICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b2ffe8b-bd6e-5ce2-87ff-a7d480b01174 - **DRAGONARA BEAUTY CLINICS LIMITED** (secretary of) — https://whiteintel.dev/entity/1b2ffe8b-bd6e-5ce2-87ff-a7d480b01174 - **DRAGONARA BEAUTY CLINICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b2ffe8b-bd6e-5ce2-87ff-a7d480b01174 - **KIKS LIMITED** (director of) — https://whiteintel.dev/entity/d33baf50-e0a5-5a73-9940-25b3e7ab46a8 - **KIKS LIMITED** (secretary of) — https://whiteintel.dev/entity/d33baf50-e0a5-5a73-9940-25b3e7ab46a8 - **VIRTU RAPID FERRIES LTD** (director of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069527 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS A PORTELLI**. Human view: https://whiteintel.dev/entity/b0deab7e-161e-5b50-afdd-4408eae394a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0deab7e-161e-5b50-afdd-4408eae394a2._ _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"._