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.

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Legal entityHigh

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

JOHN MARK PORTELLI — Maltese company (icij:icijol-56062123). 42 holdings. Cited to 1 registry.

ICIJ icijol-56062123Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN MARK PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOHN MARK PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN MARK PORTELLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every 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.

●
BLUE SAILS HOLDINGS LIMITED
Also holds roles at 12 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
CANNON SERVICES LIMITED
Also holds roles at 10 other companies
- DENIS BARTOLOdirector of
- DENIS BARTOLOlegal representative of
- CALCO LIMITEDshareholder of
●
INTER ISLAND LIMITED
Also holds roles at 6 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- HENRI SALIBAshareholder of
●
ISLAND BUNKER OILS LTD
Also holds roles at 10 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
ISLAND FENDERING (MALTA) LIMITED
Also holds roles at 10 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
ISLAND OILS HOLDINGS LTD
Also holds roles at 13 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
ISLAND PETROLEUM SERVICES LTD
Also holds roles at 7 other companies
- ANTHONY CASSARdirector of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
●
MAJORCA MARITIME LIMITED
Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
●
METROPOLE PROPERTIES LIMITED
Also holds roles at 12 other companies
- JAMES SATARIANOdirector of
- JAMES SATARIANOlegal representative of
- GEORGE BORGdirector of
●
OFFSHORE FENDERS LIMITED
Also holds roles at 10 other companies
- THOMAS SULLIVANdirector of
- THOMAS SULLIVANlegal representative of
- JOSEPH PANDOLFINOdirector of
●
PENINSULA INVESTMENTS LIMITED
Also holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
SEC SPORTS FACILITIES LIMITED
Also holds roles at 4 other companies
- ST EDWARD'S COLLEGEshareholder of
- SANDRO BRUNOsecretary of
- WALTER XUEREBliquidator of
●
SESCAT INVEST LIMITED
Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
●
TAL-FLIXKUN LTD
Also holds roles at 12 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- TANCRED TABONEdirector of
●
VALLETTA BUNKERS LIMITED
Also holds roles at 9 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
●
VALLETTA PETROLEUM HOLDINGS LIMITED
Also holds roles at 11 other companies
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- ALPHONSE SALIBAdirector of
●
VENEZIA LINES LIMITED
Also holds roles at 9 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FAST FERRIES LIMITED
Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
●
VIRTU FERRIES LTD
Also holds roles at 9 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU FERRIES TRAVEL LIMITED
Also holds roles at 10 other companies
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
●
VIRTU RAPID FERRIES LTD
Also holds roles at 5 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALDOdirector of
●
VIRTU WAVEPIERCER LIMITED
Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
●
WATERWAYS LIMITED
Also holds roles at 7 other companies
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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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