---
title: "KEVIN BARTOLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c
json: https://whiteintel.dev/api/public/dossier/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c
identifier: icij:icijol-55076299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN BARTOLO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c  

## Ownership & control

### Owners / controllers

- **KEVIN JAMES BARTOLO** (shareholder of) — https://whiteintel.dev/entity/91ef6b5a-ebd2-5486-abed-b152cfd38dd0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BARTOLO LIMITED**. Human view: https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c · Structured JSON: https://whiteintel.dev/api/public/dossier/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c._

_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"._