---
title: "ANTHONY BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b479e816-e37a-51e1-a465-726cd09e7ce0
json: https://whiteintel.dev/api/public/dossier/b479e816-e37a-51e1-a465-726cd09e7ce0
identifier: icij:icijol-56030813
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b479e816-e37a-51e1-a465-726cd09e7ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b479e816-e37a-51e1-a465-726cd09e7ce0  

## Ownership & control

### Holdings / subsidiaries

- **IDEAL DWELLINGS (MANUFACTURING) LTD** (director of) — https://whiteintel.dev/entity/3518f69f-f3d3-5ed5-86d6-08e01a323724
- **IDEAL DWELLINGS (MANUFACTURING) LTD** (legal representative of) — https://whiteintel.dev/entity/3518f69f-f3d3-5ed5-86d6-08e01a323724
- **IDEAL DWELLINGS (TURNKEY) LIMITED** (director of) — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
- **IDEAL DWELLINGS (TURNKEY) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
- **IDEAL DWELLINGS (TURNKEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BARTOLO**. Human view: https://whiteintel.dev/entity/b479e816-e37a-51e1-a465-726cd09e7ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b479e816-e37a-51e1-a465-726cd09e7ce0._

_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"._