LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARK A. PORTELLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARK A. PORTELLI
- THE VIRTU STEAMSHIP CO LIMITED· director of
- PENINSULA HOLDINGS LIMITED· director of
- PEN HOLDINGS LIMITED· director of
- VIRTU SHIPPING LIMITED· director of
- PMD COATINGS (MALTA) LIMITED· secretary of
- VIRTU INVESTMENTS LIMITED· director of
- MANOEL ISLAND YACHT YARD LIMITED· director of
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Directorship network
57 other rolesWhere 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.
THE VIRTU STEAMSHIP CO LIMITED
- CHARLES A. PORTELLIdirector of
- CHARLES A. PORTELLIlegal representative of
- CHARLES A. PORTELLIshareholder of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
PENINSULA HOLDINGS 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
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- Isabelle Velladirector of
- Isabelle Vellalegal representative of
- JOHN M PORTELLIdirector of
- JOHN M 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
PEN HOLDINGS LIMITED
- CHARLES PORTELLIdirector of
- CHARLES PORTELLIlegal representative of
- CHARLES PORTELLIshareholder of
VIRTU SHIPPING LIMITED
- CHARLES PORTELLIdirector of
- CHARLES PORTELLIshareholder of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
PMD COATINGS (MALTA) LIMITED
- CHARLES A. PORTELLIdirector of
- CHARLES A. PORTELLIlegal representative of
- MARK PORTELLIdirector of
- MARK PORTELLIlegal representative of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
VIRTU INVESTMENTS LIMITED
- FRANCESCA GATTshareholder of
- CHARLES A. PORTELLIdirector of
- CHARLES A. PORTELLIlegal representative of
MANOEL ISLAND YACHT YARD LIMITED
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- RAPHAEL I. BIANCHIdirector of
- RAPHAEL I. BIANCHIlegal representative of
- MICHAEL HILIdirector of
- MICHAEL HILIlegal representative of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- MIDI P.L.C.shareholder of
- HILI INTERNATIONAL LIMITEDshareholder of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
- CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of
- MIZZI CAPITAL PROJECTS LIMITEDshareholder of
- BEZZINA SHIP REPAIR YARD LIMITEDshareholder of