---
title: "ANGELO BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beaf8da-e788-5a3b-be83-8a5998eb7d0d
json: https://whiteintel.dev/api/public/dossier/5beaf8da-e788-5a3b-be83-8a5998eb7d0d
identifier: icij:icijol-56018002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5beaf8da-e788-5a3b-be83-8a5998eb7d0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beaf8da-e788-5a3b-be83-8a5998eb7d0d  

## Ownership & control

### Holdings / subsidiaries

- **JOLLY CASA LIMITED** (director of) — https://whiteintel.dev/entity/9d7e4c03-7296-5ea9-9b05-0b7d14ffd748
- **JOLLY CASA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d7e4c03-7296-5ea9-9b05-0b7d14ffd748
- **JOLLY CASA LIMITED** (secretary of) — https://whiteintel.dev/entity/9d7e4c03-7296-5ea9-9b05-0b7d14ffd748
- **JOLLY CASA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d7e4c03-7296-5ea9-9b05-0b7d14ffd748
- **AL CONVENTO LIMITED** (director of) — https://whiteintel.dev/entity/417d0cf9-cf5b-576e-8425-a0376072fd4d
- **AL CONVENTO LIMITED** (secretary of) — https://whiteintel.dev/entity/417d0cf9-cf5b-576e-8425-a0376072fd4d
- **PARALLEL LIMITED** (director of) — https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e
- **PARALLEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e
- **PARALLEL LIMITED** (secretary of) — https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e
- **PARALLEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e
- **GARDEN LANDSCAPING & AMENITY SERVICES LTD** (director of) — https://whiteintel.dev/entity/77272805-380f-5ad5-a3bc-02cdcb55b445
- **OLYMPUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/759fcdd7-3ab2-5a68-948f-053e4aac62a5
- **OLYMPUS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/759fcdd7-3ab2-5a68-948f-053e4aac62a5
- **HONEY HOMES FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/0725b3e8-56ac-5bf3-b92b-57f40c7e7772
- **HONEY HOMES FURNITURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0725b3e8-56ac-5bf3-b92b-57f40c7e7772
- **HONEY HOMES FURNITURE LIMITED** (secretary of) — https://whiteintel.dev/entity/0725b3e8-56ac-5bf3-b92b-57f40c7e7772
- **B & B CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/4306db63-0f8a-59e2-99ea-19035bda40f9
- **B & B CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/4306db63-0f8a-59e2-99ea-19035bda40f9
- **B & B CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/4306db63-0f8a-59e2-99ea-19035bda40f9
- **B & B CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4306db63-0f8a-59e2-99ea-19035bda40f9
- **B & B HOLDINGS & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/081d0a9e-32fc-5c0d-a617-d51ccc6ffca1
- **B & B HOLDINGS & INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/081d0a9e-32fc-5c0d-a617-d51ccc6ffca1
- **B & B HOLDINGS & INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/081d0a9e-32fc-5c0d-a617-d51ccc6ffca1
- **B & B HOLDINGS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/081d0a9e-32fc-5c0d-a617-d51ccc6ffca1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO BARTOLO**. Human view: https://whiteintel.dev/entity/5beaf8da-e788-5a3b-be83-8a5998eb7d0d · Structured JSON: https://whiteintel.dev/api/public/dossier/5beaf8da-e788-5a3b-be83-8a5998eb7d0d._

_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"._