---
title: "ANTHONY BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47
json: https://whiteintel.dev/api/public/dossier/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47
identifier: icij:icijol-56021881
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA AUDIO VISION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e608836-9b61-5c37-b15c-e7e35f51857b
- **DISCMASTER (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f3f011f2-701a-529f-bad6-0a508810b951
- **DIGIPLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e27318f5-e91f-5e83-8be8-29099ceca42b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021881

## 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 **ANTHONY BARTOLO** — https://whiteintel.dev/entity/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BARTOLO**. Human view: https://whiteintel.dev/entity/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47._

_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"._