CHARMAINE PORTELLI
CHARMAINE PORTELLI — Maltese company (icij:icijol-56019661). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARMAINE PORTELLI
- MALTA PLASTIC SURGERY INSTITUTE LIMITED· secretary of
- TA' LIENA DEVELOPMENTS LTD· director of
- EXEL PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARMAINE PORTELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARMAINE PORTELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARMAINE PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXEL PROPERTIES LTDAlso holds roles at 2 other companies
- WALTER PORTELLIshareholder of
- GLOBSERV INTERNATIONAL LTDshareholder of
- MALTA PLASTIC SURGERY INSTITUTE LIMITEDAlso holds roles at 4 other companies
- ALFRED DEBONOshareholder of
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOlegal representative of
- TA' LIENA DEVELOPMENTS LTDAlso holds roles at 4 other companies
- WALTER PORTELLIshareholder of
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARMAINE PORTELLI?
- What is CHARMAINE PORTELLI's risk level?
- Where does CHARMAINE PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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