Who owns JOHN MARK PORTELLI?

No ownership or control links for JOHN MARK PORTELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN MARK PORTELLI's risk level?

WhiteIntel flags JOHN MARK PORTELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN MARK PORTELLI appear across sources?

JOHN MARK PORTELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHN MARK PORTELLI

Name: JOHN MARK PORTELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN MARK PORTELLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN MARK PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN MARK PORTELLI
- SESCAT INVEST LIMITED· director of
- VIRTU FERRIES LTD· director of
- PENINSULA INVESTMENTS LIMITED· director of
- CANNON SERVICES LIMITED· secretary of
- MAJORCA MARITIME LIMITED· director of
- ISLAND BUNKER OILS LTD· secretary of
- ISLAND OILS HOLDINGS LTD· secretary of
- VIRTU FERRIES TRAVEL LIMITED· director of
- ISLAND FENDERING (MALTA) LIMITED· secretary of
- ISLAND PETROLEUM SERVICES LTD· secretary of
- VENEZIA LINES LIMITED· director of
- WATERWAYS LIMITED· director of
- SEC SPORTS FACILITIES LIMITED· director of
- VIRTU FAST FERRIES LIMITED· director of
- METROPOLE PROPERTIES LIMITED· secretary of
- INTER ISLAND LIMITED· secretary of
- TAL-FLIXKUN LTD· secretary of
- BLUE SAILS HOLDINGS LIMITED· secretary of
- VALLETTA PETROLEUM HOLDINGS LIMITED· secretary of
- VALLETTA BUNKERS LIMITED· secretary of
- OFFSHORE FENDERS LIMITED· secretary of
- VIRTU WAVEPIERCER LIMITED· director of
- VIRTU RAPID FERRIES LTD· director of

/04

Directorship network

217 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SESCAT INVEST LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU FERRIES LTD

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

CANNON SERVICES LIMITED

DENIS BARTOLOdirector of
DENIS BARTOLOlegal representative of
CALCO LIMITEDshareholder of
ALF. MIZZI & SONS LTDdirector of
ALF. MIZZI & SONS LTDlegal representative of
Virtu Holdings Limiteddirector of
Virtu Holdings Limitedlegal representative of
Virtu Holdings Limitedshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLClegal representative of

MAJORCA MARITIME LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

ISLAND BUNKER OILS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
AOH LTD.shareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

ISLAND OILS HOLDINGS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
FP HOLDINGS LTDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

VIRTU FERRIES TRAVEL LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FRANCIS A PORTELLIshareholder of
Virtu Holdings Limitedshareholder of

ISLAND FENDERING (MALTA) LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
MISTRA BAY MARITIME LIMITEDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

ISLAND PETROLEUM SERVICES LTD

ANTHONY CASSARdirector of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FRANCIS A PORTELLIdirector of
ISLAND BUNKER OILS LTDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

VENEZIA LINES LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

WATERWAYS LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

SEC SPORTS FACILITIES LIMITED

ST EDWARD'S COLLEGEshareholder of
SANDRO BRUNOsecretary of
WALTER XUEREBliquidator of
ALFRED MANGIONshareholder of

VIRTU FAST FERRIES LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

METROPOLE PROPERTIES LIMITED

JAMES SATARIANOdirector of
JAMES SATARIANOlegal representative of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
SEABORG COMPANY LIMITEDshareholder of
VIRTU PROPERTIES LIMITEDshareholder of
CARDINAL HOLDINGS LIMITEDshareholder of
SATARIANO PROPERTIES LTDshareholder of

INTER ISLAND LIMITED

HENRI SALIBAdirector of
HENRI SALIBAlegal representative of
HENRI SALIBAshareholder of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

TAL-FLIXKUN LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

BLUE SAILS HOLDINGS LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

VALLETTA PETROLEUM HOLDINGS LIMITED

LUKE TABONEdirector of
LUKE TABONElegal representative of
ALPHONSE SALIBAdirector of
ALPHONSE SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
VIRTU HOLDINGS LTDshareholder of
CASSAR MARINE SERVICES LIMITEDshareholder of
STALS ENTERPRISES LIMITEDshareholder of

VALLETTA BUNKERS LIMITED

LUKE TABONEdirector of
LUKE TABONElegal representative of
ALPHONSE SALIBAdirector of
ALPHONSE SALIBAlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of

OFFSHORE FENDERS LIMITED

THOMAS SULLIVANdirector of
THOMAS SULLIVANlegal representative of
JOSEPH PANDOLFINOdirector of
JOSEPH PANDOLFINOlegal representative of
MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
TREVOR SULLIVANdirector of
TREVOR SULLIVANlegal representative of
VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of

VIRTU WAVEPIERCER LIMITED

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
Virtu Holdings Limitedshareholder of

VIRTU RAPID FERRIES LTD

MATTHEW PORTELLIdirector of
MATTHEW PORTELLIlegal representative of
STEPHANIE ATTARD MONTALDOdirector of
FRANCIS A PORTELLIdirector of
Virtu Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN MARK PORTELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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