---
title: "JUSTIN BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a
json: https://whiteintel.dev/api/public/dossier/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a
identifier: icij:icijol-56030138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUSTIN BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a  

## Ownership & control

### Holdings / subsidiaries

- **MULTIPLE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **JBMT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTIN BARTOLO**. Human view: https://whiteintel.dev/entity/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a · Structured JSON: https://whiteintel.dev/api/public/dossier/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a._

_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"._