Who owns STANLEY PORTELLI?

No ownership or control links for STANLEY PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STANLEY PORTELLI's risk level?

WhiteIntel flags STANLEY PORTELLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STANLEY PORTELLI appear across sources?

STANLEY PORTELLI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

STANLEY PORTELLI

Name: STANLEY PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STANLEY PORTELLI, Organization

STANLEY PORTELLI — company (icij:icijol-56001971). 1 holding. Cited to 1 registry.

ICIJ icijol-56001971Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STANLEY PORTELLI
- SPANISH STEPS HOLDINGS (MALTA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STANLEY PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STANLEY PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STANLEY PORTELLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SPANISH STEPS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- GORDON HOWARDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns STANLEY PORTELLI?: No ownership or control links for STANLEY PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STANLEY PORTELLI's risk level?: WhiteIntel flags STANLEY PORTELLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STANLEY PORTELLI appear across sources?: STANLEY PORTELLI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STANLEY PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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