---
title: "PORTVISTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229
json: https://whiteintel.dev/api/public/dossier/c9758255-e854-505a-8a1b-761cde252229
identifier: icij:icijol-55029843
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTVISTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9758255-e854-505a-8a1b-761cde252229  

## Ownership & control

### Owners / controllers

- **JOANNA CRAIG** (shareholder of) — https://whiteintel.dev/entity/dc270a21-5c24-5813-accd-970ae5941b47
- **EDWARD GATT** (shareholder of) — https://whiteintel.dev/entity/636897c0-7549-51bb-bbaa-346f4a6ce2dd
- **MARK CRAIG** (shareholder of) — https://whiteintel.dev/entity/0a3a2c1b-8f97-51dc-8462-97f2823b932d
- **MALCOLM CRAIG** (shareholder of) — https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955
- **STEPHEN MAGRI** (shareholder of) — https://whiteintel.dev/entity/cced516e-a4ef-5c56-8227-b09e7176b73e
- **JARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/334bb069-9519-57e8-9a9f-ae3124d5359c

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

A **22-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)

**12** 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/55029843

## 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 **PORTVISTA LIMITED** — https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTVISTA LIMITED**. Human view: https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9758255-e854-505a-8a1b-761cde252229._

_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"._