JOSEPH PORTELLI
JOSEPH PORTELLI — Maltese company (icij:icijol-56057924). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH PORTELLI
- MARSASCALA B. P. LIMITED· director of
- D.I.V. LIMITED· director of
- PIRELLA SUPERMARKETS LIMITED· director of
- SUN CITY LEISURE LIMITED· director of
- TRISTAN DEVELOPMENTS LIMITED· shareholder of
- SANTA LUCIA PROPERTIES LIMITED· shareholder of
- BOLIN CONSTRUCTION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- BOLIN CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAsecretary of
- IVAN VELLAshareholder of
- D.I.V. LIMITEDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAsecretary of
- RANDOLPH BARTOLIdirector of
- PIRELLA SUPERMARKETS LIMITEDAlso holds roles at 4 other companies
- CARMEN FARRUGIAdirector of
- CARMEN FARRUGIAshareholder of
- DORIS PORTELLIdirector of
- SANTA LUCIA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ALAN BARBARAdirector of
- ALAN BARBARAlegal representative of
- ALAN BARBARAsecretary of
- SUN CITY LEISURE LIMITEDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAsecretary of
- TRISTAN DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- MARIO BARBARAdirector of
- MARIO BARBARAlegal representative of
- MARIO BARBARAsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH PORTELLI?
- What is JOSEPH PORTELLI's risk level?
- Where does JOSEPH PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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