The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBARTOLI HOUSE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BARTOLI HOUSE LTD
- BARTOLI GROUP FINANCE LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere 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 LIMITEDsecretary of
- BARTOLI BROTHERS LIMITEDdirector of
- BARTOLI BROTHERS LIMITEDlegal representative of
- BARTOLI BROTHERS LIMITEDsecretary of
- CROWN MANUFACTURING LTDsecretary of
- EVB (HOLDINGS) LIMITEDdirector of
- EVB (HOLDINGS) LIMITEDlegal representative of
- EVB (HOLDINGS) LIMITEDsecretary of
- EVB (HOLDINGS) LIMITEDshareholder of
- A. V. BARTOLI AND SONS LIMITEDdirector of
- A. V. BARTOLI AND SONS LIMITEDlegal representative of
- A. V. BARTOLI AND SONS LIMITEDsecretary of
- B Holdings Limiteddirector of
- B Holdings Limitedlegal representative of
- B Holdings Limitedsecretary of
- B Holdings Limitedshareholder of
- B OUTLETS LIMITEDsecretary of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTDdirector of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTDlegal representative of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTDsecretary of
- BARTOLI GROUP FINANCE LTDdirector of
- BARTOLI GROUP FINANCE LTDlegal representative of
- BARTOLI GROUP FINANCE LTDsecretary of
- BARTOLI GROUP FINANCE LTDshareholder of
- FALBRA LIMITEDdirector of
- FALBRA LIMITEDlegal representative of
- BARTOLI BROTHERS LIMITEDdirector of
- BARTOLI BROTHERS LIMITEDlegal representative of
- ADVANCED MARINE SERVICES LIMITEDdirector of
- ADVANCED MARINE SERVICES LIMITEDlegal representative of
- CROWN MANUFACTURING LTDdirector of
- CROWN MANUFACTURING LTDlegal representative of
- EVB (HOLDINGS) LIMITEDdirector of
- EVB (HOLDINGS) LIMITEDlegal representative of
- EVB (HOLDINGS) LIMITEDshareholder of
- A. V. BARTOLI AND SONS LIMITEDdirector of
- A. V. BARTOLI AND SONS LIMITEDlegal representative of
- B Holdings Limiteddirector of
- B Holdings Limitedlegal representative of
- B Holdings Limitedshareholder of
- B OUTLETS LIMITEDdirector of
- B OUTLETS LIMITEDlegal representative of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTDdirector of
- BARTOLI A V & SONS (INSURANCE SERVICES) LTDlegal representative of
- BARTOLI GROUP FINANCE LTDdirector of
- BARTOLI GROUP FINANCE LTDlegal representative of
- BARTOLI GROUP FINANCE LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier