---
title: "CAPITAL M LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf04652f-5e90-5469-ba71-b01e399814cd
json: https://whiteintel.dev/api/public/dossier/bf04652f-5e90-5469-ba71-b01e399814cd
identifier: icij:icijol-55037963
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL M LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf04652f-5e90-5469-ba71-b01e399814cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf04652f-5e90-5469-ba71-b01e399814cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL M LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082431` — https://whiteintel.dev/entity/0c33905b-3283-58c8-82e0-792b674f4dae
- **Capital M Limited** — GLEIF · `lei:4851005RV98JRYUOAL78` — https://whiteintel.dev/entity/df5f3929-68e1-540d-a2d8-b19b1672849c

## Ownership & control

### Owners / controllers

- **MAURICE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2
- **ARIANNE SAMUT TAGLIAFERRO** (shareholder of) — https://whiteintel.dev/entity/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506
- **MARYSE GATT** (shareholder of) — https://whiteintel.dev/entity/8f3cedaa-7dc3-54ec-81fa-43b5ae64edd4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037963

## 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 **CAPITAL M LIMITED** — https://whiteintel.dev/entity/bf04652f-5e90-5469-ba71-b01e399814cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL M LIMITED**. Human view: https://whiteintel.dev/entity/bf04652f-5e90-5469-ba71-b01e399814cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bf04652f-5e90-5469-ba71-b01e399814cd._

_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"._