---
title: "ANTOINE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49a5165-7a9b-52ce-9f97-67fc67d7180c
json: https://whiteintel.dev/api/public/dossier/b49a5165-7a9b-52ce-9f97-67fc67d7180c
identifier: icij:icijol-56004968
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b49a5165-7a9b-52ce-9f97-67fc67d7180c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49a5165-7a9b-52ce-9f97-67fc67d7180c  

## Ownership & control

### Holdings / subsidiaries

- **E. LUCIA MUSIC LIMITED ( D 3951 )** (liquidator of) — https://whiteintel.dev/entity/70b44323-631d-5343-b0e2-58c5e14adf1d
- **ATHMONON SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/f1e55979-1b56-5fd6-bf5e-130fbc7da99c
- **DIMITRIS LTD** (liquidator of) — https://whiteintel.dev/entity/5c7277a3-3a73-5bdb-b077-f753f18cfa43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004968

## 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 **ANTOINE PORTELLI** — https://whiteintel.dev/entity/b49a5165-7a9b-52ce-9f97-67fc67d7180c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE PORTELLI**. Human view: https://whiteintel.dev/entity/b49a5165-7a9b-52ce-9f97-67fc67d7180c · Structured JSON: https://whiteintel.dev/api/public/dossier/b49a5165-7a9b-52ce-9f97-67fc67d7180c._

_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"._