---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef471dff-c453-5e05-aaf4-672b8b879596
json: https://whiteintel.dev/api/public/dossier/ef471dff-c453-5e05-aaf4-672b8b879596
identifier: icij:icijol-56061494
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef471dff-c453-5e05-aaf4-672b8b879596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef471dff-c453-5e05-aaf4-672b8b879596  

## Ownership & control

### Holdings / subsidiaries

- **R.H.B. LIMITED** (secretary of) — https://whiteintel.dev/entity/8589ba3a-2fab-5f73-9897-0e61f76192aa
- **R.H.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8589ba3a-2fab-5f73-9897-0e61f76192aa
- **THE ROADHOUSE BUSKETT LIMITED** (secretary of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641
- **THE ROADHOUSE BUSKETT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/ef471dff-c453-5e05-aaf4-672b8b879596 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef471dff-c453-5e05-aaf4-672b8b879596._

_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"._