Who owns IVAN BARTOLI?

No ownership or control links for IVAN BARTOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN BARTOLI's risk level?

WhiteIntel flags IVAN BARTOLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN BARTOLI appear across sources?

IVAN BARTOLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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IVAN BARTOLI

Name: IVAN BARTOLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN BARTOLI, Organization, MT

IVAN BARTOLI — Maltese company (icij:icijol-56047347). 9 holdings. Cited to 1 registry.

ICIJ icijol-56047347Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVAN BARTOLI
- BARTOLI ENTERPRISES LIMITED· director of
- BARTOLI TRADING CO. LIMITED· director of
- LOUIS BARTOLI & SONS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN BARTOLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVAN BARTOLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVAN BARTOLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
BARTOLI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ERIC BARTOLIdirector of
●
BARTOLI TRADING CO. LIMITED
Also holds roles at 2 other companies
- JOSEPH CAMILLERI BOWMANsecretary of
- ERIC BARTOLIshareholder of
●
LOUIS BARTOLI & SONS LIMITED
Also holds roles at 1 other company
- ERIC BARTOLIshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IVAN BARTOLI?: No ownership or control links for IVAN BARTOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IVAN BARTOLI's risk level?: WhiteIntel flags IVAN BARTOLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVAN BARTOLI appear across sources?: IVAN BARTOLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN BARTOLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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