---
title: "IVAN BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bc3b239-cd02-56eb-b893-1f80c572c3bd
json: https://whiteintel.dev/api/public/dossier/5bc3b239-cd02-56eb-b893-1f80c572c3bd
identifier: icij:icijol-56030734
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bc3b239-cd02-56eb-b893-1f80c572c3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bc3b239-cd02-56eb-b893-1f80c572c3bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IVAN BARTOLO** — ICIJ Offshore Leaks · `icij:icijol-56022160` — https://whiteintel.dev/entity/5558a338-d13a-538f-8f4b-8245c903c16b
- **IVAN BARTOLO** — ICIJ Offshore Leaks · `icij:icijol-56036198` — https://whiteintel.dev/entity/59c41fdf-5a01-5dd0-813f-c0627bc9507b
- **Ivan Bartolo** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4eca7348-c0da-4d46-baf8-27d008927f50
- **IVAN BARTOLO** — ICIJ Offshore Leaks · `icij:icijol-56044167` — https://whiteintel.dev/entity/a4174cac-f4d3-544a-9779-2feb22e639d0
- **Ivan Bartolo** — wikidata_pep · `wd:Q37861023` — https://whiteintel.dev/entity/c82d3034-8caf-58a9-87ca-c5af91714f07
- **IVAN BARTOLO** — ICIJ Offshore Leaks · `icij:icijol-56046755` — https://whiteintel.dev/entity/ea19f10c-745d-524a-a49a-6f657f251a37

## Ownership & control

### Holdings / subsidiaries

- **RADIO CALYPSO LIMITED** (director of) — https://whiteintel.dev/entity/b5b02550-ec47-5239-8326-70b02774203c
- **RADIO CALYPSO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5b02550-ec47-5239-8326-70b02774203c
- **RADIO CALYPSO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5b02550-ec47-5239-8326-70b02774203c

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BARTOLO**. Human view: https://whiteintel.dev/entity/5bc3b239-cd02-56eb-b893-1f80c572c3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/5bc3b239-cd02-56eb-b893-1f80c572c3bd._

_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"._