---
title: "RAY PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1135f1c-4239-54a3-a0c3-5d3dfce226aa
json: https://whiteintel.dev/api/public/dossier/c1135f1c-4239-54a3-a0c3-5d3dfce226aa
identifier: icij:icijol-56023992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1135f1c-4239-54a3-a0c3-5d3dfce226aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1135f1c-4239-54a3-a0c3-5d3dfce226aa  

## Ownership & control

### Holdings / subsidiaries

- **FIRST INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/7d0dd1d5-c726-5f28-bcd8-0bccbc788d18
- **LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
- **LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
- **ZACHARY LTD** (director of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5
- **ZACHARY LTD** (legal representative of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5
- **ALF. MIZZI & SONS (HR) LTD.** (director of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a
- **ALF. MIZZI & SONS (HR) LTD.** (legal representative of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a
- **KGS LTD** (director of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3
- **KGS LTD** (legal representative of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3
- **FOODFINDERS LTD.** (director of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0
- **FOODFINDERS LTD.** (legal representative of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0
- **KEYMAN LTD** (director of) — https://whiteintel.dev/entity/84ca78a9-af53-50f5-a803-cccc3f5dbe64

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023992

## 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 **RAY PORTELLI** — https://whiteintel.dev/entity/c1135f1c-4239-54a3-a0c3-5d3dfce226aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY PORTELLI**. Human view: https://whiteintel.dev/entity/c1135f1c-4239-54a3-a0c3-5d3dfce226aa · Structured JSON: https://whiteintel.dev/api/public/dossier/c1135f1c-4239-54a3-a0c3-5d3dfce226aa._

_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"._