---
title: "B Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4
json: https://whiteintel.dev/api/public/dossier/be041f5c-d097-5e0f-883c-005dd34c99a4
identifier: icij:icijol-55038021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be041f5c-d097-5e0f-883c-005dd34c99a4  

## Ownership & control

### Owners / controllers

- **PETER BARTOLI** (shareholder of) — https://whiteintel.dev/entity/a972b9c2-3fb7-5d24-9d69-b5b06237f6f2
- **EDWARD BARTOLI** (shareholder of) — https://whiteintel.dev/entity/a3955568-2939-5d54-81a8-fa76de9d17ab
- **GORDON BARTOLI** (shareholder of) — https://whiteintel.dev/entity/2e030615-b1bb-520d-a71e-e5df8709c183
- **DANIELA BARTOLI** (shareholder of) — https://whiteintel.dev/entity/84843027-200b-5f54-80b7-e31402c0dd50
- **RODERICK BARTOLI** (shareholder of) — https://whiteintel.dev/entity/cc8d36cd-5481-5fa6-bf2b-96dc3eac0029

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

A **16-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)

**5** owners upstream in this entity's ownership/control chain are 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/55038021

## 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 **B Holdings Limited** — https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B Holdings Limited**. Human view: https://whiteintel.dev/entity/be041f5c-d097-5e0f-883c-005dd34c99a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/be041f5c-d097-5e0f-883c-005dd34c99a4._

_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"._