---
title: "RAYMOND BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afb982f4-3d06-5e87-8230-dd1b729f1cf8
json: https://whiteintel.dev/api/public/dossier/afb982f4-3d06-5e87-8230-dd1b729f1cf8
identifier: icij:icijol-56053530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afb982f4-3d06-5e87-8230-dd1b729f1cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afb982f4-3d06-5e87-8230-dd1b729f1cf8  

## Ownership & control

### Holdings / subsidiaries

- **SHANELTY LIMITED** (director of) — https://whiteintel.dev/entity/15c261fb-5e41-523d-8fbb-423a57680bf8
- **SHANELTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/15c261fb-5e41-523d-8fbb-423a57680bf8
- **SHANELTY LIMITED** (secretary of) — https://whiteintel.dev/entity/15c261fb-5e41-523d-8fbb-423a57680bf8
- **SHANELTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15c261fb-5e41-523d-8fbb-423a57680bf8
- **PASSENGER TRANSPORT CONSULTANCY LTD.** (director of) — https://whiteintel.dev/entity/77cadc2a-4c56-5621-9523-c6661d50372f
- **PASSENGER TRANSPORT CONSULTANCY LTD.** (legal representative of) — https://whiteintel.dev/entity/77cadc2a-4c56-5621-9523-c6661d50372f
- **PASSENGER TRANSPORT CONSULTANCY LTD.** (secretary of) — https://whiteintel.dev/entity/77cadc2a-4c56-5621-9523-c6661d50372f
- **PASSENGER TRANSPORT CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/77cadc2a-4c56-5621-9523-c6661d50372f
- **ISLAND BUSES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **ISLAND BUSES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **EASTERN COACHES** (legal representative of) — https://whiteintel.dev/entity/c75477a9-fe3a-5e20-a5a2-12f41f58ed31
- **EASTERN COACHES** (shareholder of) — https://whiteintel.dev/entity/c75477a9-fe3a-5e20-a5a2-12f41f58ed31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053530

## 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 **RAYMOND BARTOLO** — https://whiteintel.dev/entity/afb982f4-3d06-5e87-8230-dd1b729f1cf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BARTOLO**. Human view: https://whiteintel.dev/entity/afb982f4-3d06-5e87-8230-dd1b729f1cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/afb982f4-3d06-5e87-8230-dd1b729f1cf8._

_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"._