---
title: "IVAN BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097c872b-c4ec-5bd4-b6ba-5c47335ecb32
json: https://whiteintel.dev/api/public/dossier/097c872b-c4ec-5bd4-b6ba-5c47335ecb32
identifier: icij:icijol-56047347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/097c872b-c4ec-5bd4-b6ba-5c47335ecb32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097c872b-c4ec-5bd4-b6ba-5c47335ecb32  

## Ownership & control

### Holdings / subsidiaries

- **BARTOLI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/45da228f-ace2-5d8e-8858-d6323e5dcb68
- **BARTOLI ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/45da228f-ace2-5d8e-8858-d6323e5dcb68
- **BARTOLI TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/ba819d03-ea9a-5831-b724-6e03aeebcebc
- **BARTOLI TRADING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba819d03-ea9a-5831-b724-6e03aeebcebc
- **BARTOLI TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba819d03-ea9a-5831-b724-6e03aeebcebc
- **LOUIS BARTOLI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/8cb67639-4581-589e-92f9-c6851938895e
- **LOUIS BARTOLI & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cb67639-4581-589e-92f9-c6851938895e
- **LOUIS BARTOLI & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8cb67639-4581-589e-92f9-c6851938895e
- **LOUIS BARTOLI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb67639-4581-589e-92f9-c6851938895e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047347

## 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 **IVAN BARTOLI** — https://whiteintel.dev/entity/097c872b-c4ec-5bd4-b6ba-5c47335ecb32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BARTOLI**. Human view: https://whiteintel.dev/entity/097c872b-c4ec-5bd4-b6ba-5c47335ecb32 · Structured JSON: https://whiteintel.dev/api/public/dossier/097c872b-c4ec-5bd4-b6ba-5c47335ecb32._

_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"._