---
title: "DAVID A. BARTOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c6e435-36d8-536b-973f-795879f3c8cb
json: https://whiteintel.dev/api/public/dossier/a9c6e435-36d8-536b-973f-795879f3c8cb
identifier: icij:icijol-56027020
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID A. BARTOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9c6e435-36d8-536b-973f-795879f3c8cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c6e435-36d8-536b-973f-795879f3c8cb  

## Ownership & control

### Holdings / subsidiaries

- **HORSHAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9e36434f-4b6a-5f76-9c2e-8063100500f0
- **HORSHAM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9e36434f-4b6a-5f76-9c2e-8063100500f0
- **R.S.T. LIMITED** (director of) — https://whiteintel.dev/entity/9e3fc650-9907-594b-8fca-bd6b93c7f58c
- **R.S.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e3fc650-9907-594b-8fca-bd6b93c7f58c
- **R.S.T. LIMITED** (secretary of) — https://whiteintel.dev/entity/9e3fc650-9907-594b-8fca-bd6b93c7f58c
- **STANDARD PUBLICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/7623a513-cfc4-5774-9c05-2d89c14f8b36
- **STANDARD PUBLICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7623a513-cfc4-5774-9c05-2d89c14f8b36
- **UNICAR HIRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9e4c5848-b1d4-5e96-9440-17edcdd3bff7
- **UNICAR HIRE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e4c5848-b1d4-5e96-9440-17edcdd3bff7
- **UNICAR HIRE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9e4c5848-b1d4-5e96-9440-17edcdd3bff7
- **ELMO AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea
- **ELMO AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea

…and **29** 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/56027020

## 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 **DAVID A. BARTOLI** — https://whiteintel.dev/entity/a9c6e435-36d8-536b-973f-795879f3c8cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID A. BARTOLI**. Human view: https://whiteintel.dev/entity/a9c6e435-36d8-536b-973f-795879f3c8cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c6e435-36d8-536b-973f-795879f3c8cb._

_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"._