---
title: "ALESSANDRO BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/743a46c9-0132-5e1f-b7e4-e42c96d0a07e
json: https://whiteintel.dev/api/public/dossier/743a46c9-0132-5e1f-b7e4-e42c96d0a07e
identifier: icij:icijol-56014889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/743a46c9-0132-5e1f-b7e4-e42c96d0a07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/743a46c9-0132-5e1f-b7e4-e42c96d0a07e  

## Ownership & control

### Holdings / subsidiaries

- **GGB (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa576534-c390-5ba1-858b-798371b027d2
- **NSSF MALTA 1 LTD.** (director of) — https://whiteintel.dev/entity/b0503b71-74f0-5914-92e1-a8d67d64fe76
- **NSSF MALTA 1 LTD.** (legal representative of) — https://whiteintel.dev/entity/b0503b71-74f0-5914-92e1-a8d67d64fe76
- **QIF MALTA 1 LIMITED** (director of) — https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c
- **QIF MALTA 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (director of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (legal representative of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **NEXTMARKETS TRADING LTD.** (director of) — https://whiteintel.dev/entity/992011ec-380e-5d3f-8f92-d389effb767d
- **NEXTMARKETS TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/992011ec-380e-5d3f-8f92-d389effb767d
- **AQUA GEM ENT** (shareholder of) — https://whiteintel.dev/entity/86a48124-235a-5752-b9e9-e910f195dc85
- **PALLADIUM FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
- **PALLADIUM FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f

…and **8** 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/56014889

## 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 **ALESSANDRO BARTOLI** — https://whiteintel.dev/entity/743a46c9-0132-5e1f-b7e4-e42c96d0a07e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO BARTOLI**. Human view: https://whiteintel.dev/entity/743a46c9-0132-5e1f-b7e4-e42c96d0a07e · Structured JSON: https://whiteintel.dev/api/public/dossier/743a46c9-0132-5e1f-b7e4-e42c96d0a07e._

_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"._