JOSEPH PORTELLI
JOSEPH PORTELLI — Maltese company (icij:icijol-56022928). 29 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.
- JOSEPH PORTELLI
- PCF Malta 1 Ltd.· director of
- PCF MALTA 2 LIMITED· director of
- RISK COMPLIANCE LTD· secretary of
- GREENOAKS HOLDINGS LTD· director of
- ROSEWOOD GROUP INTERNATIONAL LTD· director of
- MELIDON HOLDINGS LTD· director of
- MELIDON ASSET MANAGEMENT LTD.· director of
- SC FOUNDER GROUP LIMITED· director of
- AQA CAPITAL LTD.· director of
- TENDALL CAPITAL MARKETS LTD· director of
- FLEXAGON CAPITAL MANAGEMENT LTD· director of
- AURIS HOLDING LTD· director of
- AURIS ASSET MANAGEMENT LTD· director of
- DALMA CAPITAL SICAV P.L.C.· director of
- SHANNONSIDE CAPITAL SICAV PLC.· director of
- APS Funds SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- APS Funds SICAV p.l.c.Also holds roles at 7 other companies
- MARIO FELICEdirector of
- MARIO FELICElegal representative of
- George Cassoladirector of
- AQA CAPITAL LTD.Also holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- AURIS ASSET MANAGEMENT LTDAlso holds roles at 6 other companies
- MATTHEW PACEdirector of
- MATTHEW PACElegal representative of
- PATRICK BRISCOE WHITEsecretary of
- AURIS HOLDING LTDAlso holds roles at 6 other companies
- MATTHEW PACEdirector of
- MATTHEW PACElegal representative of
- PATRICK BRISCOE WHITEsecretary of
- DALMA CAPITAL SICAV P.L.C.Also holds roles at 7 other companies
- DALMA CAPITAL MANAGEMENT LIMITEDshareholder of
- HOWARD LEEDHAMdirector of
- HOWARD LEEDHAMlegal representative of
- FLEXAGON CAPITAL MANAGEMENT LTDAlso holds roles at 10 other companies
- PATRICK BRISCOE WHITEsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- GREENOAKS HOLDINGS LTDAlso holds roles at 7 other companies
- NEIL MEHTAdirector of
- NEIL MEHTAlegal representative of
- BENJAMIN SCOTT PERETZdirector of
- MELIDON ASSET MANAGEMENT LTD.Also holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- KARL STROBLdirector of
- KARL STROBLlegal representative of
- MELIDON HOLDINGS LTDAlso holds roles at 10 other companies
- PATRICK BRISCOE WHITEsecretary of
- BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
- BELASKO TRUSTEES LIMITED (AS TRUSTEE)shareholder of
- PCF Malta 1 Ltd.Also holds roles at 5 other companies
- DAVID TONNAsecretary of
- PAOLO BRUCKNERdirector of
- PAOLO BRUCKNERlegal representative of
- PCF MALTA 2 LIMITEDAlso holds roles at 6 other companies
- NICOLE ANN SALIBAsecretary of
- DAVID TONNAsecretary of
- PAOLO BRUCKNERdirector of
- RISK COMPLIANCE LTDAlso holds roles at 3 other companies
- MICHELLE PORTELLIdirector of
- MICHELLE PORTELLIlegal representative of
- MICHELLE PORTELLIshareholder of
- ROSEWOOD GROUP INTERNATIONAL LTDAlso holds roles at 8 other companies
- NEIL MEHTAdirector of
- NEIL MEHTAlegal representative of
- BENJAMIN SCOTT PERETZdirector of
- SC FOUNDER GROUP LIMITEDAlso holds roles at 2 other companies
- BRIAN JOHN FLYNNsecretary of
- BRIAN JOHN FLYNNshareholder of
- SHANNONSIDE CAPITAL SICAV PLC.Also holds roles at 7 other companies
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- TENDALL CAPITAL MARKETS LTDAlso holds roles at 6 other companies
- BENJAMIN MUSCATdirector of
- JASON SMARTdirector of
- JASON SMARTlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH PORTELLI?
- What is JOSEPH PORTELLI's risk level?
- Where does JOSEPH PORTELLI appear across sources?
Community intel
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