---
title: "PORTON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fecf4b01-67b7-556b-a33c-2d8b42670e5e
json: https://whiteintel.dev/api/public/dossier/fecf4b01-67b7-556b-a33c-2d8b42670e5e
identifier: icij:icijol-55043451
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fecf4b01-67b7-556b-a33c-2d8b42670e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fecf4b01-67b7-556b-a33c-2d8b42670e5e  

## Ownership & control

### Owners / controllers

- **SHERIDAN SICAV FIS** (shareholder of) — https://whiteintel.dev/entity/40914d18-7bb2-59b5-9c58-d0b0a8e9973e
- **PORTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08815a63-51ec-566a-bada-68ce3a23eeea

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fecf4b01-67b7-556b-a33c-2d8b42670e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/fecf4b01-67b7-556b-a33c-2d8b42670e5e._

_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"._