---
title: "JOHN MARK PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e54c8000-b48e-5984-9537-d4b4e20a1ca4
json: https://whiteintel.dev/api/public/dossier/e54c8000-b48e-5984-9537-d4b4e20a1ca4
identifier: icij:icijol-56062123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MARK PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e54c8000-b48e-5984-9537-d4b4e20a1ca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e54c8000-b48e-5984-9537-d4b4e20a1ca4  

## Ownership & control

### Holdings / subsidiaries

- **SESCAT INVEST LIMITED** (director of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **SESCAT INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **SESCAT INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **VIRTU FERRIES LTD** (director of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **VIRTU FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **VIRTU FERRIES LTD** (secretary of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **CANNON SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **MAJORCA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **MAJORCA MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **MAJORCA MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **ISLAND BUNKER OILS LTD** (secretary of) — https://whiteintel.dev/entity/d80103a3-ba75-5052-94b2-95115118ab61
- **ISLAND OILS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/cddf8b6f-3ac8-5021-9198-d5e885ae5339
- **VIRTU FERRIES TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **VIRTU FERRIES TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **VIRTU FERRIES TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **ISLAND FENDERING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5404bf8c-45d3-579f-bd15-cf5d7edf28bd
- **ISLAND PETROLEUM SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e6986e3f-4737-57b6-88e8-8e16594fbd08
- **VENEZIA LINES LIMITED** (director of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **VENEZIA LINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **VENEZIA LINES LIMITED** (secretary of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **WATERWAYS LIMITED** (director of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **WATERWAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **WATERWAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **SEC SPORTS FACILITIES LIMITED** (director of) — https://whiteintel.dev/entity/5a06a6ab-28f6-566a-889c-873462545c1e
- **SEC SPORTS FACILITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a06a6ab-28f6-566a-889c-873462545c1e
- **VIRTU FAST FERRIES LIMITED** (director of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **VIRTU FAST FERRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **VIRTU FAST FERRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **METROPOLE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5
- **INTER ISLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/65e9afe5-04eb-5b7f-8104-9353807d8a63
- **TAL-FLIXKUN LTD** (secretary of) — https://whiteintel.dev/entity/6582a5b0-7b92-5e23-92b8-e51c4d31bc83
- **BLUE SAILS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5588e560-43e6-51f5-a4c1-eee33da0fc29
- **VALLETTA PETROLEUM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/192de8a2-c944-5779-8cb0-56ddca02e100
- **VALLETTA BUNKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472
- **OFFSHORE FENDERS LIMITED** (secretary of) — https://whiteintel.dev/entity/8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e
- **VIRTU WAVEPIERCER LIMITED** (director of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU WAVEPIERCER LIMITED** (legal representative of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU WAVEPIERCER LIMITED** (secretary of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU RAPID FERRIES LTD** (director of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783
- **VIRTU RAPID FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARK PORTELLI**. Human view: https://whiteintel.dev/entity/e54c8000-b48e-5984-9537-d4b4e20a1ca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e54c8000-b48e-5984-9537-d4b4e20a1ca4._

_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"._