---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f536f55b-352b-52e7-819a-3a3db83d725a
json: https://whiteintel.dev/api/public/dossier/f536f55b-352b-52e7-819a-3a3db83d725a
identifier: icij:icijol-56022928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f536f55b-352b-52e7-819a-3a3db83d725a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f536f55b-352b-52e7-819a-3a3db83d725a  

## Ownership & control

### Holdings / subsidiaries

- **PCF Malta 1 Ltd.** (director of) — https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37
- **PCF Malta 1 Ltd.** (legal representative of) — https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37
- **PCF MALTA 2 LIMITED** (director of) — https://whiteintel.dev/entity/8ab326ec-05a4-5bee-8180-95033f52e7e1
- **PCF MALTA 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ab326ec-05a4-5bee-8180-95033f52e7e1
- **RISK COMPLIANCE LTD** (secretary of) — https://whiteintel.dev/entity/fb8c99f7-5393-57a3-a4ee-443c78db19e9
- **GREENOAKS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b7da4c36-d17d-515b-a00b-9ecbb6f21ed0
- **GREENOAKS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b7da4c36-d17d-515b-a00b-9ecbb6f21ed0
- **ROSEWOOD GROUP INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/4d210b53-8013-5bcc-a5ef-77b6433d6fab
- **ROSEWOOD GROUP INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/4d210b53-8013-5bcc-a5ef-77b6433d6fab
- **MELIDON HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44
- **MELIDON HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44
- **MELIDON ASSET MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/12887baf-5d1a-5e32-b135-e03b34ad71dd

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022928

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH PORTELLI** — https://whiteintel.dev/entity/f536f55b-352b-52e7-819a-3a3db83d725a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/f536f55b-352b-52e7-819a-3a3db83d725a · Structured JSON: https://whiteintel.dev/api/public/dossier/f536f55b-352b-52e7-819a-3a3db83d725a._

_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"._