---
title: "CARMEL PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff83448e-5b80-5ecf-83ee-9836871c82bf
json: https://whiteintel.dev/api/public/dossier/ff83448e-5b80-5ecf-83ee-9836871c82bf
identifier: icij:icijol-56049972
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff83448e-5b80-5ecf-83ee-9836871c82bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff83448e-5b80-5ecf-83ee-9836871c82bf  

## Ownership & control

### Holdings / subsidiaries

- **C. PORTELLI & SON LTD** (director of) — https://whiteintel.dev/entity/292a68e8-a7b7-5ccd-bbbe-f6f4cdca7033
- **C. PORTELLI & SON LTD** (legal representative of) — https://whiteintel.dev/entity/292a68e8-a7b7-5ccd-bbbe-f6f4cdca7033
- **C. PORTELLI & SON LTD** (secretary of) — https://whiteintel.dev/entity/292a68e8-a7b7-5ccd-bbbe-f6f4cdca7033
- **C. PORTELLI & SON LTD** (shareholder of) — https://whiteintel.dev/entity/292a68e8-a7b7-5ccd-bbbe-f6f4cdca7033
- **PORT FOREMEN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL PORTELLI**. Human view: https://whiteintel.dev/entity/ff83448e-5b80-5ecf-83ee-9836871c82bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ff83448e-5b80-5ecf-83ee-9836871c82bf._

_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"._