---
title: "JOSEPH PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe234eec-e1d3-5095-b287-2cbfdb395e87
json: https://whiteintel.dev/api/public/dossier/fe234eec-e1d3-5095-b287-2cbfdb395e87
identifier: icij:icijol-56045877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe234eec-e1d3-5095-b287-2cbfdb395e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe234eec-e1d3-5095-b287-2cbfdb395e87  

## Ownership & control

### Holdings / subsidiaries

- **BAKETECH SUPPLIES & SERVICES LTD** (director of) — https://whiteintel.dev/entity/fe1c503b-a06b-5716-814b-1e55800a70e6
- **BAKETECH SUPPLIES & SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/fe1c503b-a06b-5716-814b-1e55800a70e6
- **BAKETECH SUPPLIES & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fe1c503b-a06b-5716-814b-1e55800a70e6
- **DAILY BAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d566fd4f-686a-5c00-8ebc-9fcd1672804b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PORTELLI**. Human view: https://whiteintel.dev/entity/fe234eec-e1d3-5095-b287-2cbfdb395e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe234eec-e1d3-5095-b287-2cbfdb395e87._

_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"._