---
title: "FRANCO BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b37331-5552-5f79-8b6a-b252cb00f98a
json: https://whiteintel.dev/api/public/dossier/d1b37331-5552-5f79-8b6a-b252cb00f98a
identifier: icij:icijol-56054093
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1b37331-5552-5f79-8b6a-b252cb00f98a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b37331-5552-5f79-8b6a-b252cb00f98a  

## Ownership & control

### Holdings / subsidiaries

- **PROVINCE ADVISORY LTD** (director of) — https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806
- **PROVINCE ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806
- **PROVINCE ADVISORY LTD** (secretary of) — https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806
- **THREESIXO CONSULTANCY LTD.** (secretary of) — https://whiteintel.dev/entity/07a0243f-2f5f-51e2-a755-03a0350286a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054093

## 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 **FRANCO BARTOLO** — https://whiteintel.dev/entity/d1b37331-5552-5f79-8b6a-b252cb00f98a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO BARTOLO**. Human view: https://whiteintel.dev/entity/d1b37331-5552-5f79-8b6a-b252cb00f98a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b37331-5552-5f79-8b6a-b252cb00f98a._

_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"._