---
title: "RICHARD PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b42362b2-56ee-5bbc-ba24-6303bc54d915
json: https://whiteintel.dev/api/public/dossier/b42362b2-56ee-5bbc-ba24-6303bc54d915
identifier: icij:icijol-56012082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b42362b2-56ee-5bbc-ba24-6303bc54d915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b42362b2-56ee-5bbc-ba24-6303bc54d915  

## Ownership & control

### Holdings / subsidiaries

- **P.J.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/620817f5-1b23-5c61-af89-c37963bfc134
- **LINGI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ac0501b-94df-5a37-9cf4-f1aaa0aa8415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012082

## 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 **RICHARD PORTELLI** — https://whiteintel.dev/entity/b42362b2-56ee-5bbc-ba24-6303bc54d915 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD PORTELLI**. Human view: https://whiteintel.dev/entity/b42362b2-56ee-5bbc-ba24-6303bc54d915 · Structured JSON: https://whiteintel.dev/api/public/dossier/b42362b2-56ee-5bbc-ba24-6303bc54d915._

_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"._