---
title: "MALCOLM BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d5ebc36-d715-5da1-83c9-e850c34cd1f5
json: https://whiteintel.dev/api/public/dossier/6d5ebc36-d715-5da1-83c9-e850c34cd1f5
identifier: icij:icijol-56034992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d5ebc36-d715-5da1-83c9-e850c34cd1f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d5ebc36-d715-5da1-83c9-e850c34cd1f5  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/0725b3e8-56ac-5bf3-b92b-57f40c7e7772
- **ENERGY MANAGEMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a4f594-9775-5ea8-9730-7eb7ef0421cf
- **A.C.I. LTD** (director of) — https://whiteintel.dev/entity/b2566184-b945-5bb2-aa03-dd8b0ef94304
- **A.C.I. LTD** (legal representative of) — https://whiteintel.dev/entity/b2566184-b945-5bb2-aa03-dd8b0ef94304
- **PINK SCAFFOLDING LIMITED** (director of) — https://whiteintel.dev/entity/66e7e66d-c0f2-53d9-b317-42852fc1e305
- **PINK SCAFFOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/66e7e66d-c0f2-53d9-b317-42852fc1e305
- **PINK LIMITED** (director of) — https://whiteintel.dev/entity/4e77625c-a24f-5411-a294-10c99e7e7833
- **PINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e77625c-a24f-5411-a294-10c99e7e7833
- **PINK LIMITED** (secretary of) — https://whiteintel.dev/entity/4e77625c-a24f-5411-a294-10c99e7e7833
- **PINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e77625c-a24f-5411-a294-10c99e7e7833

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034992

## 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 **MALCOLM BARTOLO** — https://whiteintel.dev/entity/6d5ebc36-d715-5da1-83c9-e850c34cd1f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM BARTOLO**. Human view: https://whiteintel.dev/entity/6d5ebc36-d715-5da1-83c9-e850c34cd1f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d5ebc36-d715-5da1-83c9-e850c34cd1f5._

_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"._