---
title: "ANDREA BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd96d29-a607-5a66-99c3-7ee95ccceafa
json: https://whiteintel.dev/api/public/dossier/1dd96d29-a607-5a66-99c3-7ee95ccceafa
identifier: icij:icijol-56021982
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1dd96d29-a607-5a66-99c3-7ee95ccceafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd96d29-a607-5a66-99c3-7ee95ccceafa  

## Ownership & control

### Holdings / subsidiaries

- **C.F.M.R. LIMITED** (secretary of) — https://whiteintel.dev/entity/d6e9f27f-cdc9-5591-8809-fe1a194da00d
- **THREESIXO CONSULTANCY LTD.** (director of) — https://whiteintel.dev/entity/07a0243f-2f5f-51e2-a755-03a0350286a5
- **THREESIXO CONSULTANCY LTD.** (legal representative of) — https://whiteintel.dev/entity/07a0243f-2f5f-51e2-a755-03a0350286a5
- **THREESIXO CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/07a0243f-2f5f-51e2-a755-03a0350286a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021982

## 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 **ANDREA BARTOLO** — https://whiteintel.dev/entity/1dd96d29-a607-5a66-99c3-7ee95ccceafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA BARTOLO**. Human view: https://whiteintel.dev/entity/1dd96d29-a607-5a66-99c3-7ee95ccceafa · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd96d29-a607-5a66-99c3-7ee95ccceafa._

_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"._