---
title: "PETER BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2
json: https://whiteintel.dev/api/public/dossier/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2
identifier: icij:icijol-56015209
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2  

## Ownership & control

### Holdings / subsidiaries

- **FALBRA LIMITED** (secretary of) — https://whiteintel.dev/entity/961e7431-f1bf-5faa-9275-c3e73067b4a1
- **BARTOLI BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/63e01bad-48f2-5a0e-b6bd-353176f8edb6
- **BARTOLI BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63e01bad-48f2-5a0e-b6bd-353176f8edb6
- **BARTOLI BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/63e01bad-48f2-5a0e-b6bd-353176f8edb6
- **CROWN MANUFACTURING LTD** (secretary of) — https://whiteintel.dev/entity/72cc6629-ca27-5730-9f28-0291ab1568f5
- **EVB (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/250a3b4c-0ec8-5fb8-ba90-ba955acfd959
- **EVB (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/250a3b4c-0ec8-5fb8-ba90-ba955acfd959
- **EVB (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/250a3b4c-0ec8-5fb8-ba90-ba955acfd959
- **EVB (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/250a3b4c-0ec8-5fb8-ba90-ba955acfd959
- **A. V. BARTOLI AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/9101787a-81b0-5830-8cda-c06bd14436b1
- **A. V. BARTOLI AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9101787a-81b0-5830-8cda-c06bd14436b1
- **A. V. BARTOLI AND SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/9101787a-81b0-5830-8cda-c06bd14436b1

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015209

## 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 **PETER BARTOLI** — https://whiteintel.dev/entity/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BARTOLI**. Human view: https://whiteintel.dev/entity/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2._

_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"._