JOHN M PORTELLI
JOHN M PORTELLI — Maltese company (icij:icijol-56062122). 39 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.
- JOHN M PORTELLI
- PENINSULA HOLDINGS LIMITED· director of
- VIRTU PROPERTIES LIMITED· director of
- ADRIATIC SEALINK INVESTMENTS LIMITED· secretary of
- FP HOLDINGS LTD· secretary of
- Virtu Holdings Limited· director of
- SOMANDA HOLDINGS LTD· director of
- JETTIES WHARF LTD.· director of
- COAL WHARF LTD.· director of
- ROBUST LTD.· director of
- THE VIRTU GROUP LIMITED· director of
- Tankship Management Limited· director of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED· director of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITED· secretary of
- VIRTU HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN M 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 JOHN M 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 JOHN M PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- ADRIATIC SEALINK INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- HENRI MIZZIliquidator of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- COAL WHARF LTD.Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- FP HOLDINGS LTDAlso holds roles at 3 other companies
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- FRANCIS A PORTELLIshareholder of
- JETTIES WHARF LTD.Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- PENINSULA HOLDINGS LIMITEDAlso holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- ROBUST LTD.Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- IAN DARMANINdirector of
- SOMANDA HOLDINGS LTDAlso holds roles at 3 other companies
- VICTORIA PORTELLIshareholder of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- Tankship Management LimitedAlso holds roles at 10 other companies
- MARIO BUHAGIARdirector of
- MARIO BUHAGIARlegal representative of
- MATTHEW PORTELLIdirector of
- THE VIRTU GROUP LIMITEDAlso holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- CHARLES A. PORTELLIdirector of
- FRANCIS A PORTELLIdirector of
- Virtu Holdings LimitedAlso holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- VIRTU PROPERTIES LIMITEDAlso holds roles at 8 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN M PORTELLI?
- What is JOHN M PORTELLI's risk level?
- Where does JOHN M PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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