---
title: "BARTENAL PROPERTIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae61c712-98e7-5a2b-aa4e-7ef581fe9562
json: https://whiteintel.dev/api/public/dossier/ae61c712-98e7-5a2b-aa4e-7ef581fe9562
identifier: icij:icijol-10158057
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARTENAL PROPERTIES INC.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10158057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae61c712-98e7-5a2b-aa4e-7ef581fe9562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae61c712-98e7-5a2b-aa4e-7ef581fe9562  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/31d18217-152a-55b0-8de7-840182b01f1e
- **Mr. Flavio Romano BENNINI** (shareholder of) — https://whiteintel.dev/entity/91626a4d-4974-581b-a5a8-5b1c98e0f88e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10158057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTENAL PROPERTIES INC.**. Human view: https://whiteintel.dev/entity/ae61c712-98e7-5a2b-aa4e-7ef581fe9562 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae61c712-98e7-5a2b-aa4e-7ef581fe9562._

_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"._