---
title: "ANGELO BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce0ee51-57c8-557b-929b-75f562bc06e1
json: https://whiteintel.dev/api/public/dossier/4ce0ee51-57c8-557b-929b-75f562bc06e1
identifier: icij:icijol-56044896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ce0ee51-57c8-557b-929b-75f562bc06e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce0ee51-57c8-557b-929b-75f562bc06e1  

## Ownership & control

### Holdings / subsidiaries

- **HUH! LIMITED** (director of) — https://whiteintel.dev/entity/e31cf702-0d8e-5c85-b0cf-4767907d8906
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (director of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **SANAMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/223c89ba-cbe3-5a84-831b-4b1aab545c7b
- **SANAMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/223c89ba-cbe3-5a84-831b-4b1aab545c7b
- **SANAMA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/223c89ba-cbe3-5a84-831b-4b1aab545c7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044896

## 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 **ANGELO BARTOLO** — https://whiteintel.dev/entity/4ce0ee51-57c8-557b-929b-75f562bc06e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO BARTOLO**. Human view: https://whiteintel.dev/entity/4ce0ee51-57c8-557b-929b-75f562bc06e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce0ee51-57c8-557b-929b-75f562bc06e1._

_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"._