---
title: "CARMELO BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be474f94-d772-5aa5-97db-6c06cb085797
json: https://whiteintel.dev/api/public/dossier/be474f94-d772-5aa5-97db-6c06cb085797
identifier: icij:icijol-56062333
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be474f94-d772-5aa5-97db-6c06cb085797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be474f94-d772-5aa5-97db-6c06cb085797  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL ASPHALT LIMITED** (director of) — https://whiteintel.dev/entity/9cc7e88b-d4eb-55f6-b6e3-ddf87205f0cb
- **CENTRAL ASPHALT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cc7e88b-d4eb-55f6-b6e3-ddf87205f0cb
- **CARMEL VELLA LIMITED** (director of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **CARMEL VELLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **BEBETUA LIMITED** (director of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515
- **BEBETUA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515
- **BEBETUA LIMITED** (secretary of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515
- **BEBETUA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062333

## 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 **CARMELO BARTOLO** — https://whiteintel.dev/entity/be474f94-d772-5aa5-97db-6c06cb085797 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BARTOLO**. Human view: https://whiteintel.dev/entity/be474f94-d772-5aa5-97db-6c06cb085797 · Structured JSON: https://whiteintel.dev/api/public/dossier/be474f94-d772-5aa5-97db-6c06cb085797._

_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"._