---
title: "KEVIN JAMES BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ef6b5a-ebd2-5486-abed-b152cfd38dd0
json: https://whiteintel.dev/api/public/dossier/91ef6b5a-ebd2-5486-abed-b152cfd38dd0
identifier: icij:icijol-56022922
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN JAMES BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91ef6b5a-ebd2-5486-abed-b152cfd38dd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ef6b5a-ebd2-5486-abed-b152cfd38dd0  

## Ownership & control

### Holdings / subsidiaries

- **KEVIN BARTOLO LIMITED** (director of) — https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c
- **KEVIN BARTOLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c
- **KEVIN BARTOLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/11a5e1ae-ca2b-51fa-956b-0bec2f940a2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JAMES BARTOLO**. Human view: https://whiteintel.dev/entity/91ef6b5a-ebd2-5486-abed-b152cfd38dd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ef6b5a-ebd2-5486-abed-b152cfd38dd0._

_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"._