---
title: "CAROLINE BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/899a7b18-bc89-5c70-ab4a-dbc8acd19f62
json: https://whiteintel.dev/api/public/dossier/899a7b18-bc89-5c70-ab4a-dbc8acd19f62
identifier: icij:icijol-56048943
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/899a7b18-bc89-5c70-ab4a-dbc8acd19f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/899a7b18-bc89-5c70-ab4a-dbc8acd19f62  

## Ownership & control

### Holdings / subsidiaries

- **THE HOMPESCH PROCESSING CO. LIMITED** (director of) — https://whiteintel.dev/entity/12304e2c-39db-559c-884b-1b1f51acfa82
- **THE HOMPESCH PROCESSING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/12304e2c-39db-559c-884b-1b1f51acfa82
- **RIO MONTE LIMITED** (director of) — https://whiteintel.dev/entity/e6094f98-e149-5dbb-b5f5-8d7de0a1457b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE BARTOLI**. Human view: https://whiteintel.dev/entity/899a7b18-bc89-5c70-ab4a-dbc8acd19f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/899a7b18-bc89-5c70-ab4a-dbc8acd19f62._

_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"._