---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c431430b-7f0d-587e-8777-7d2ab3602f36
json: https://whiteintel.dev/api/public/dossier/c431430b-7f0d-587e-8777-7d2ab3602f36
identifier: icij:icijol-56010958
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c431430b-7f0d-587e-8777-7d2ab3602f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c431430b-7f0d-587e-8777-7d2ab3602f36  

## Ownership & control

### Holdings / subsidiaries

- **SMART CAPITAL SCC P.L.C.** (director of) — https://whiteintel.dev/entity/46ac8a04-34a0-5e36-8ab6-6b6547f8bf3a
- **SMART CAPITAL SCC P.L.C.** (legal representative of) — https://whiteintel.dev/entity/46ac8a04-34a0-5e36-8ab6-6b6547f8bf3a
- **LANE BRIDGE UCITS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/618bf32c-85f8-538e-afaa-022b913c8571
- **LANE BRIDGE UCITS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/618bf32c-85f8-538e-afaa-022b913c8571
- **LANE BRIDGE SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/8a5d2c08-05bf-53c1-9524-322b85378757
- **LANE BRIDGE SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8a5d2c08-05bf-53c1-9524-322b85378757

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010958

## 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 **JOSEPH PORTELLI** — https://whiteintel.dev/entity/c431430b-7f0d-587e-8777-7d2ab3602f36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/c431430b-7f0d-587e-8777-7d2ab3602f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/c431430b-7f0d-587e-8777-7d2ab3602f36._

_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"._