---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d4ac29-84db-5316-b0ff-7d1b95243e8f
json: https://whiteintel.dev/api/public/dossier/d9d4ac29-84db-5316-b0ff-7d1b95243e8f
identifier: icij:icijol-56040434
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9d4ac29-84db-5316-b0ff-7d1b95243e8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d4ac29-84db-5316-b0ff-7d1b95243e8f  

## Ownership & control

### Holdings / subsidiaries

- **PORTELLI ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/41aedf6b-38f1-5049-9285-cb479294e7e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/d9d4ac29-84db-5316-b0ff-7d1b95243e8f · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d4ac29-84db-5316-b0ff-7d1b95243e8f._

_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"._