---
title: "PORTEM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97
json: https://whiteintel.dev/api/public/dossier/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97
identifier: icij:icijol-56083007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTEM INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97  

## Ownership & control

### Holdings / subsidiaries

- **EYE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/26175bb4-45d1-52e6-8560-69bb759c0ce2
- **BESTBUY - COMPUTER AND ELECTRONICS STORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/514fe002-ce53-5859-8345-409a1dee842c
- **MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21f8b894-0192-5fef-8202-af95c0ecee20
- **SUN ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1778ca29-bf9a-5bd0-8bfb-0208bd3e76ce
- **PORTEM LOTTERIES AND GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa9dd22d-de32-5635-9426-6f22afaa114a
- **PORTEM TOURISM VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b7d27d3-2742-58fd-99fa-1fc59b559476
- **PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17eed509-e915-535a-bb06-a79340aef593
- **company withdrawn on 22.7.16 ltd** (shareholder of) — https://whiteintel.dev/entity/5d144a81-4177-5e3a-810e-77b8fab0a9ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083007

## 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 **PORTEM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTEM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38d7a5a-ca3a-5c1a-8329-ecfc9f2cbe97._

_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"._