---
title: "CHARMAINE PORTELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdaa82b-5000-5359-b9f3-39a949f34cba
json: https://whiteintel.dev/api/public/dossier/ffdaa82b-5000-5359-b9f3-39a949f34cba
identifier: icij:icijol-56019661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE PORTELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffdaa82b-5000-5359-b9f3-39a949f34cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdaa82b-5000-5359-b9f3-39a949f34cba  

## Ownership & control

### Holdings / subsidiaries

- **MALTA PLASTIC SURGERY INSTITUTE LIMITED** (secretary of) — https://whiteintel.dev/entity/322506ee-c891-5d21-9239-96c9a0d5ec14
- **MALTA PLASTIC SURGERY INSTITUTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/322506ee-c891-5d21-9239-96c9a0d5ec14
- **TA' LIENA DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/c3f432e5-3b78-560a-af57-23edb784a0a0
- **TA' LIENA DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/c3f432e5-3b78-560a-af57-23edb784a0a0
- **TA' LIENA DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c3f432e5-3b78-560a-af57-23edb784a0a0
- **TA' LIENA DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c3f432e5-3b78-560a-af57-23edb784a0a0
- **EXEL PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/578a81d0-a17b-5f98-85a5-d6200c0f8f24
- **EXEL PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/578a81d0-a17b-5f98-85a5-d6200c0f8f24
- **EXEL PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/578a81d0-a17b-5f98-85a5-d6200c0f8f24
- **EXEL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/578a81d0-a17b-5f98-85a5-d6200c0f8f24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019661

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARMAINE PORTELLI** — https://whiteintel.dev/entity/ffdaa82b-5000-5359-b9f3-39a949f34cba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE PORTELLI**. Human view: https://whiteintel.dev/entity/ffdaa82b-5000-5359-b9f3-39a949f34cba · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdaa82b-5000-5359-b9f3-39a949f34cba._

_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"._