PAUL PORTELLI
PAUL PORTELLI — Maltese company (icij:icijol-56022708). 21 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL PORTELLI
- P.J.E. LIMITED· director of
- GOZO HOTELS SERVICES LTD· director of
- M.R.J. ENTERTAINMENT LIMITED· director of
- LINGI HOLDINGS LIMITED· director of
- TOWER PRODUCTS LIMITED· director of
- BEN INVESTMENTS LIMITED· director of
- J & B PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- BEN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- LINGI HOLDINGS LIMITEDshareholder of
- GOZO HOTELS SERVICES LTDAlso holds roles at 7 other companies
- ANTHONY R BORGdirector of
- JOHN PORTELLIdirector of
- STUART P BLACKBURNliquidator of
- J & B PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIshareholder of
- LINGI HOLDINGS LIMITEDAlso holds roles at 10 other companies
- RICHARD PORTELLIshareholder of
- VINCENT PORTELLIshareholder of
- CARMEN BORGshareholder of
- P.J.E. LIMITEDAlso holds roles at 7 other companies
- RICHARD PORTELLIshareholder of
- MARTIN PORTELLIdirector of
- MARTIN PORTELLIlegal representative of
- TOWER PRODUCTS LIMITEDAlso holds roles at 4 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL PORTELLI?
- What is PAUL PORTELLI's risk level?
- Where does PAUL PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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