---
title: "SEYBA ALUMINIUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74907a67-ba25-54fa-a49c-dfaca5237de8
json: https://whiteintel.dev/api/public/dossier/74907a67-ba25-54fa-a49c-dfaca5237de8
identifier: icij:icijol-55009490
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEYBA ALUMINIUM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74907a67-ba25-54fa-a49c-dfaca5237de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74907a67-ba25-54fa-a49c-dfaca5237de8  

## Ownership & control

### Owners / controllers

- **CARMEL BARTOLO** (director of) — https://whiteintel.dev/entity/fc8e1c60-f46b-5b1e-a92b-719c643bb65d
- **CARMEL BARTOLO** (legal representative of) — https://whiteintel.dev/entity/fc8e1c60-f46b-5b1e-a92b-719c643bb65d
- **CARMEL BARTOLO** (secretary of) — https://whiteintel.dev/entity/fc8e1c60-f46b-5b1e-a92b-719c643bb65d
- **CARMEL BARTOLO** (shareholder of) — https://whiteintel.dev/entity/fc8e1c60-f46b-5b1e-a92b-719c643bb65d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEYBA ALUMINIUM LIMITED**. Human view: https://whiteintel.dev/entity/74907a67-ba25-54fa-a49c-dfaca5237de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/74907a67-ba25-54fa-a49c-dfaca5237de8._

_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"._