---
title: "DANIELA BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84843027-200b-5f54-80b7-e31402c0dd50
json: https://whiteintel.dev/api/public/dossier/84843027-200b-5f54-80b7-e31402c0dd50
identifier: icij:icijol-56034488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELA BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84843027-200b-5f54-80b7-e31402c0dd50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84843027-200b-5f54-80b7-e31402c0dd50  

## Ownership & control

### Holdings / subsidiaries

- **EVB (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/250a3b4c-0ec8-5fb8-ba90-ba955acfd959
- **B Holdings Limited** (director of) — https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4
- **B Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4
- **B Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4
- **BARTOLI A V & SONS (INSURANCE SERVICES) LTD** (director of) — https://whiteintel.dev/entity/7b4a747d-fb3b-5f37-a636-90dac2826a3a
- **BARTOLI A V & SONS (INSURANCE SERVICES) LTD** (legal representative of) — https://whiteintel.dev/entity/7b4a747d-fb3b-5f37-a636-90dac2826a3a
- **BARTOLI GROUP FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/4ebde9ec-4f21-5776-8328-6d2367735548

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034488

## 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 **DANIELA BARTOLI** — https://whiteintel.dev/entity/84843027-200b-5f54-80b7-e31402c0dd50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA BARTOLI**. Human view: https://whiteintel.dev/entity/84843027-200b-5f54-80b7-e31402c0dd50 · Structured JSON: https://whiteintel.dev/api/public/dossier/84843027-200b-5f54-80b7-e31402c0dd50._

_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"._