---
title: "PETER PAUL PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de69efe1-3cc5-5304-9e92-198ff1a25aac
json: https://whiteintel.dev/api/public/dossier/de69efe1-3cc5-5304-9e92-198ff1a25aac
identifier: icij:icijol-56042774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de69efe1-3cc5-5304-9e92-198ff1a25aac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de69efe1-3cc5-5304-9e92-198ff1a25aac  

## Ownership & control

### Holdings / subsidiaries

- **V & F PORTELLI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/653336d5-7bb9-57ac-9f70-db3caa38f878
- **V & F PORTELLI INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159
- **V & F PORTELLI INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159
- **V & F PORTELLI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16d2a551-54aa-521e-b65d-9f858420e159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042774

## 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 **PETER PAUL PORTELLI** — https://whiteintel.dev/entity/de69efe1-3cc5-5304-9e92-198ff1a25aac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL PORTELLI**. Human view: https://whiteintel.dev/entity/de69efe1-3cc5-5304-9e92-198ff1a25aac · Structured JSON: https://whiteintel.dev/api/public/dossier/de69efe1-3cc5-5304-9e92-198ff1a25aac._

_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"._