LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 22
- Sources
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Virtu Holdings Limited is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Virtu Holdings Limited
- SESCAT INVEST LIMITED· shareholder of
- VIRTU FERRIES LTD· shareholder of
- CANNON SERVICES LIMITED· director of
- MAJORCA MARITIME LIMITED· shareholder of
- VIRTU PROPERTIES LIMITED· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
- PAMPAS MARITIME LIMITED· shareholder of
- ISLAND OILS HOLDINGS LTD· shareholder of
- VIRTU FERRIES TRAVEL LIMITED· shareholder of
- Tankship Management Limited· shareholder of
- SICULOMALTI LIMITED· shareholder of
- Sicilwardija Limited· shareholder of
- VENEZIA LINES LIMITED· shareholder of
- WATERWAYS LIMITED· shareholder of
- VIRTU FAST FERRIES LIMITED· shareholder of
- INTER ISLAND LIMITED· shareholder of
- TAL-FLIXKUN LTD· shareholder of
- BLUE SAILS HOLDINGS LIMITED· shareholder of
- VIRTU WAVEPIERCER LIMITED· shareholder of
- VIRTU RAPID FERRIES LTD· shareholder of
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
206 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SESCAT INVEST LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
VIRTU FERRIES LTD
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
CANNON SERVICES LIMITED
- JOHN MARK PORTELLIsecretary of
- DENIS BARTOLOdirector of
- DENIS BARTOLOlegal representative of
- CALCO LIMITEDshareholder of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
MAJORCA MARITIME LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
VIRTU PROPERTIES LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
SEA MALTA COMPANY LIMITED
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- JOHN ABELAliquidator of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- BIANCHI AND SONS LIMITEDshareholder of
- HCL HOLDINGS LIMITEDshareholder of
- KIRTON & CO. LIMITEDshareholder of
- CP HOLDINGS LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- RONASONS INTERNATIONAL LTD.shareholder of
- DEMATTOS & SULLIVAN LIMITEDshareholder of
- MIFSUD BROTHERS LIMITEDshareholder of
PAMPAS MARITIME LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN PORTELLIdirector of
- JOHN PORTELLIlegal representative of
- JOHN PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
ISLAND OILS HOLDINGS LTD
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- FREDERICK FRENDOdirector of
- FREDERICK FRENDOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- ANCHOR OILS LIMITEDshareholder of
- FP HOLDINGS LTDshareholder of
- AOH LTD.shareholder of
- STALS ENTERPRISES LIMITEDshareholder of
VIRTU FERRIES TRAVEL LIMITED
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- FRANCIS A PORTELLIshareholder of
Tankship Management Limited
- MARIO BUHAGIARdirector of
- MARIO BUHAGIARlegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN M PORTELLIdirector of
- JOHN M PORTELLIlegal representative of
- JOHN M PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
SICULOMALTI LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- FIRST GEMINI PLCshareholder of
Sicilwardija Limited
- GEORGE SAIDsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- FIRST GEMINI PLCshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
VENEZIA LINES LIMITED
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
WATERWAYS LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
VIRTU FAST FERRIES LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
INTER ISLAND LIMITED
- HENRI SALIBAdirector of
- HENRI SALIBAlegal representative of
- HENRI SALIBAshareholder of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
TAL-FLIXKUN LTD
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- FREDERICK FRENDOdirector of
- FREDERICK FRENDOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- ANCHOR OILS LIMITEDshareholder of
- AOH LTD.shareholder of
- STALS ENTERPRISES LIMITEDshareholder of
BLUE SAILS HOLDINGS LIMITED
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- JOHN MARK PORTELLIsecretary of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- FREDERICK FRENDOdirector of
- FREDERICK FRENDOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- ANCHOR OILS LIMITEDshareholder of
- AOH LTD.shareholder of
- STALS ENTERPRISES LIMITEDshareholder of
VIRTU WAVEPIERCER LIMITED
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
VIRTU RAPID FERRIES LTD
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIdirector of
- JOHN MARK PORTELLIlegal representative of
- STEPHANIE ATTARD MONTALDOdirector of
- FRANCIS A PORTELLIdirector of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier