---
title: "IDEAL DWELLINGS (TURNKEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
json: https://whiteintel.dev/api/public/dossier/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
identifier: icij:icijol-55012219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDEAL DWELLINGS (TURNKEY) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f18c9bb-8463-5dde-98a0-85f60a6eb52b  

## Ownership & control

### Owners / controllers

- **ANTHONY BARTOLO** (shareholder of) — https://whiteintel.dev/entity/b479e816-e37a-51e1-a465-726cd09e7ce0
- **STEVEN BORG** (shareholder of) — https://whiteintel.dev/entity/689150af-8b94-50cb-9266-ddbaad4bc1d3
- **MARIO PICKARD** (shareholder of) — https://whiteintel.dev/entity/6539c9e6-b5b7-5416-9375-0d9dbd12983f
- **MARBEAUX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f71503d9-2834-5e65-bdc2-51ae4f0bc6cf

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

A **13-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)

**5** 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/55012219

## 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 **IDEAL DWELLINGS (TURNKEY) LIMITED** — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDEAL DWELLINGS (TURNKEY) LIMITED**. Human view: https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f18c9bb-8463-5dde-98a0-85f60a6eb52b._

_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"._