---
title: "MARK A. PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a4a42c-70da-5bec-964e-5e561757e1dc
json: https://whiteintel.dev/api/public/dossier/e6a4a42c-70da-5bec-964e-5e561757e1dc
identifier: icij:icijol-56068892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK A. PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6a4a42c-70da-5bec-964e-5e561757e1dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a4a42c-70da-5bec-964e-5e561757e1dc  

## Ownership & control

### Holdings / subsidiaries

- **THE VIRTU STEAMSHIP CO LIMITED** (director of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **THE VIRTU STEAMSHIP CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **THE VIRTU STEAMSHIP CO LIMITED** (secretary of) — https://whiteintel.dev/entity/8b934b36-2e96-5cc8-8207-01c5ffbccf45
- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c2d66dfa-5d6c-56e5-93c1-314c883395fa
- **PEN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2d66dfa-5d6c-56e5-93c1-314c883395fa
- **PEN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2d66dfa-5d6c-56e5-93c1-314c883395fa
- **PEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d66dfa-5d6c-56e5-93c1-314c883395fa
- **VIRTU SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/a3424606-b6fe-5ba3-a29d-510d5d8849c9
- **VIRTU SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/a3424606-b6fe-5ba3-a29d-510d5d8849c9
- **PMD COATINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/313a54cb-dfc7-5aa9-9161-75d631b33bc0
- **VIRTU INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **VIRTU INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **VIRTU INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **VIRTU INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b125dc6-c06b-5b4b-b3c2-31e888bc771e
- **MANOEL ISLAND YACHT YARD LIMITED** (director of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **MANOEL ISLAND YACHT YARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **MANOEL ISLAND YACHT YARD LIMITED** (secretary of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK A. PORTELLI**. Human view: https://whiteintel.dev/entity/e6a4a42c-70da-5bec-964e-5e561757e1dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a4a42c-70da-5bec-964e-5e561757e1dc._

_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"._