---
title: "MARIE CLAIRE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b24fdcd7-bfa9-51e4-af4b-d90888784f82
json: https://whiteintel.dev/api/public/dossier/b24fdcd7-bfa9-51e4-af4b-d90888784f82
identifier: icij:icijol-56030958
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIE CLAIRE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b24fdcd7-bfa9-51e4-af4b-d90888784f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b24fdcd7-bfa9-51e4-af4b-d90888784f82  

## Ownership & control

### Holdings / subsidiaries

- **JFC TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a8318d89-e8ac-58c0-811d-c980eee96845
- **NAVICULA LIMITED** (secretary of) — https://whiteintel.dev/entity/e5d74af7-3bab-5d11-8f2b-e8bca05f8c90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE CLAIRE PORTELLI**. Human view: https://whiteintel.dev/entity/b24fdcd7-bfa9-51e4-af4b-d90888784f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b24fdcd7-bfa9-51e4-af4b-d90888784f82._

_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"._