---
title: "BAR OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc
json: https://whiteintel.dev/api/public/dossier/cb277fb6-395b-5164-87f3-e5ce1dff99cc
identifier: icij:icijol-55026412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAR OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb277fb6-395b-5164-87f3-e5ce1dff99cc  

## Ownership & control

### Owners / controllers

- **DORIAN DALLI** (shareholder of) — https://whiteintel.dev/entity/cc556955-9aa6-539c-a532-9f1f3a3b2f1c
- **JEREMY DALLI** (shareholder of) — https://whiteintel.dev/entity/43edf3fb-7442-5a19-a1be-a7b7ed4fa16d
- **RAMON AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/70238279-f202-51d1-af7f-ead74afc02e4

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

A **7-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)

**3** 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/55026412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAR OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/cb277fb6-395b-5164-87f3-e5ce1dff99cc · Structured JSON: https://whiteintel.dev/api/public/dossier/cb277fb6-395b-5164-87f3-e5ce1dff99cc._

_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"._