---
title: "MARIO BARTHET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c162e2e-bbf8-53b1-8116-030edf104c1e
json: https://whiteintel.dev/api/public/dossier/2c162e2e-bbf8-53b1-8116-030edf104c1e
identifier: icij:icijol-56056007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BARTHET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c162e2e-bbf8-53b1-8116-030edf104c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c162e2e-bbf8-53b1-8116-030edf104c1e  

## Ownership & control

### Holdings / subsidiaries

- **CHAUVERON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9cdf5350-4827-5831-88d0-f3decf6a7688
- **CHAUVERON INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cdf5350-4827-5831-88d0-f3decf6a7688
- **CHAUVERON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cdf5350-4827-5831-88d0-f3decf6a7688
- **VM CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/598f201c-a662-59bd-91ac-ab2b0c6946b6
- **VM CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/598f201c-a662-59bd-91ac-ab2b0c6946b6
- **VM IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/e40bb0ab-cbab-5535-b9a1-b37705815903
- **VM IMPORT EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e40bb0ab-cbab-5535-b9a1-b37705815903
- **FREEZEKRUNIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac
- **FREEZEKRUNIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac
- **DYNACOM HOLDING LTD** (director of) — https://whiteintel.dev/entity/162b0928-32e7-57c0-95c8-27bb26f390b1
- **DYNACOM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/162b0928-32e7-57c0-95c8-27bb26f390b1
- **DYNACOM SERVICES LTD** (director of) — https://whiteintel.dev/entity/7147d279-1c74-54e5-befc-e928f102764b
- **DYNACOM SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7147d279-1c74-54e5-befc-e928f102764b
- **COLONY LIMITED** (director of) — https://whiteintel.dev/entity/7525c23e-9836-5560-9f03-57e7a0aa8d4f
- **COLONY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7525c23e-9836-5560-9f03-57e7a0aa8d4f
- **AURORA SUPPORT LTD** (director of) — https://whiteintel.dev/entity/3edf21ce-7fc5-5bb2-9911-f3e0edef39bf
- **AURORA SUPPORT LTD** (legal representative of) — https://whiteintel.dev/entity/3edf21ce-7fc5-5bb2-9911-f3e0edef39bf
- **CORAL GAS HOLDING LTD** (director of) — https://whiteintel.dev/entity/be9f7750-8afa-5c43-ae67-0390a9b8ddd3
- **CORAL GAS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/be9f7750-8afa-5c43-ae67-0390a9b8ddd3
- **CORAL GAS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/90e0c4d5-a446-5ac6-b7ef-87def4b8370d
- **CORAL GAS INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/90e0c4d5-a446-5ac6-b7ef-87def4b8370d
- **ENEA FASHION INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/a9bb1d0d-4a06-5f63-826b-da8347ca10ee
- **ENEA FASHION INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/a9bb1d0d-4a06-5f63-826b-da8347ca10ee
- **HARTFORD SERVICES LTD.** (director of) — https://whiteintel.dev/entity/aee0b679-2137-5b5f-a664-6397f9c7b22d
- **HARTFORD SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/aee0b679-2137-5b5f-a664-6397f9c7b22d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BARTHET**. Human view: https://whiteintel.dev/entity/2c162e2e-bbf8-53b1-8116-030edf104c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/2c162e2e-bbf8-53b1-8116-030edf104c1e._

_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"._