Who owns GORDON BARTOLI?

No ownership or control links for GORDON BARTOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GORDON BARTOLI's risk level?

WhiteIntel flags GORDON BARTOLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GORDON BARTOLI appear across sources?

GORDON BARTOLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

GORDON BARTOLI

Name: GORDON BARTOLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GORDON BARTOLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GORDON BARTOLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GORDON BARTOLI
- FALBRA LIMITED· director of
- BARTOLI BROTHERS LIMITED· director of
- ADVANCED MARINE SERVICES LIMITED· director of
- CROWN MANUFACTURING LTD· director of
- EVB (HOLDINGS) LIMITED· director of
- A. V. BARTOLI AND SONS LIMITED· director of
- B Holdings Limited· director of
- B OUTLETS LIMITED· director of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTD· director of
- BARTOLI GROUP FINANCE LTD· director of
- BARTOLI HOUSE LTD· director of

/04

Directorship network

80 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FALBRA LIMITED

PETER BARTOLIsecretary of
EDWARD BARTOLIdirector of
B Holdings Limitedshareholder of

BARTOLI BROTHERS LIMITED

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
EDWARD BARTOLIdirector of
EDWARD BARTOLIlegal representative of
B Holdings Limitedshareholder of

ADVANCED MARINE SERVICES LIMITED

RAYMOND J. VELLAliquidator of
SIMON FIORINI LOWELLdirector of
SIMON FIORINI LOWELLlegal representative of
SIMON FIORINI LOWELLsecretary of
SIMON FIORINI LOWELLshareholder of
MATTHEW FIORINI LOWELLdirector of
MATTHEW FIORINI LOWELLlegal representative of
MATTHEW FIORINI LOWELLshareholder of
BARTOLI BROTHERS LIMITEDshareholder of

CROWN MANUFACTURING LTD

PETER BARTOLIsecretary of
EDWARD BARTOLIdirector of
B Holdings Limitedshareholder of

EVB (HOLDINGS) LIMITED

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
PETER BARTOLIshareholder of
EDWARD BARTOLIshareholder of
GERALD G BARTOLIshareholder of
Heirs of EDWARD V BARTOLIshareholder of
DANIELA BARTOLIshareholder of

A. V. BARTOLI AND SONS LIMITED

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
ROSEMARY GLAVINAshareholder of
GERALD G BARTOLIshareholder of
Heirs of EDWARD V BARTOLIshareholder of
LILIAN MICELI FARRUGIAshareholder of
HEIRS OF WILFRED H. BARTOLIshareholder of
EDWINA D'ANDRIAshareholder of
EVB (HOLDINGS) LIMITEDshareholder of

B Holdings Limited

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
PETER BARTOLIshareholder of
EDWARD BARTOLIdirector of
EDWARD BARTOLIlegal representative of
EDWARD BARTOLIshareholder of
DANIELA BARTOLIdirector of
DANIELA BARTOLIlegal representative of
DANIELA BARTOLIshareholder of
RODERICK BARTOLIdirector of
RODERICK BARTOLIlegal representative of
RODERICK BARTOLIshareholder of

B OUTLETS LIMITED

PETER BARTOLIsecretary of
RODERICK BARTOLIdirector of
RODERICK BARTOLIlegal representative of
B Holdings Limitedshareholder of

BARTOLI A V & SONS (INSURANCE SERVICES) LTD

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
EDWARD BARTOLIdirector of
EDWARD BARTOLIlegal representative of
DANIELA BARTOLIdirector of
DANIELA BARTOLIlegal representative of
RODERICK BARTOLIdirector of
RODERICK BARTOLIlegal representative of
GGB (HOLDINGS) LIMITEDshareholder of
EVB (HOLDINGS) LIMITEDshareholder of
A. V. BARTOLI AND SONS LIMITEDshareholder of

BARTOLI GROUP FINANCE LTD

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
PETER BARTOLIshareholder of
EDWARD BARTOLIshareholder of
DANIELA BARTOLIshareholder of
JOAN BARTOLIshareholder of
RODERICK BARTOLIshareholder of

BARTOLI HOUSE LTD

PETER BARTOLIdirector of
PETER BARTOLIlegal representative of
PETER BARTOLIsecretary of
BARTOLI GROUP FINANCE LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GORDON BARTOLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…