{"entity":{"id":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","name":"BARTOLI HOUSE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075792","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","name":"PETER BARTOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","name":"PETER BARTOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","name":"PETER BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e030615-b1bb-520d-a71e-e5df8709c183","name":"GORDON BARTOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2e030615-b1bb-520d-a71e-e5df8709c183","name":"GORDON BARTOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"850d8ef0-902a-54de-8b31-ed664bfff42e","name":"BARTOLI GROUP FINANCE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","fromName":"PETER BARTOLI","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"director of","share":null},{"depth":1,"from":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","fromName":"PETER BARTOLI","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"legal representative of","share":null},{"depth":1,"from":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","fromName":"PETER BARTOLI","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"secretary of","share":null},{"depth":1,"from":"2e030615-b1bb-520d-a71e-e5df8709c183","fromName":"GORDON BARTOLI","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"director of","share":null},{"depth":1,"from":"2e030615-b1bb-520d-a71e-e5df8709c183","fromName":"GORDON BARTOLI","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"legal representative of","share":null},{"depth":1,"from":"850d8ef0-902a-54de-8b31-ed664bfff42e","fromName":"BARTOLI GROUP FINANCE LTD","to":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","toName":"BARTOLI HOUSE LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55075792"}],"source":"corpus"}