---
title: "JOHN M PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d434296a-4203-54ca-9a83-296193b5eff2
json: https://whiteintel.dev/api/public/dossier/d434296a-4203-54ca-9a83-296193b5eff2
identifier: icij:icijol-56062122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN M PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d434296a-4203-54ca-9a83-296193b5eff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d434296a-4203-54ca-9a83-296193b5eff2  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **VIRTU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **VIRTU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **VIRTU PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **ADRIATIC SEALINK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ac945669-bd62-5245-8358-36337c019f3e
- **FP HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/df01bbd3-ccde-5e43-871b-abd508e4306d
- **Virtu Holdings Limited** (director of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **Virtu Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **Virtu Holdings Limited** (secretary of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **Virtu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **SOMANDA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/845414da-854e-52c2-89cd-5f16b454b31f

…and **27** 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/56062122

## 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 **JOHN M PORTELLI** — https://whiteintel.dev/entity/d434296a-4203-54ca-9a83-296193b5eff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN M PORTELLI**. Human view: https://whiteintel.dev/entity/d434296a-4203-54ca-9a83-296193b5eff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d434296a-4203-54ca-9a83-296193b5eff2._

_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"._