---
title: "BARTMIK TA' L-IKLIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d700ca06-0cd5-53c8-ab8b-ee629b43c945
json: https://whiteintel.dev/api/public/dossier/d700ca06-0cd5-53c8-ab8b-ee629b43c945
identifier: icij:icijol-55008330
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARTMIK TA' L-IKLIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d700ca06-0cd5-53c8-ab8b-ee629b43c945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d700ca06-0cd5-53c8-ab8b-ee629b43c945  

## Ownership & control

### Owners / controllers

- **MICHAEL AGIUS** (shareholder of) — https://whiteintel.dev/entity/4a4e55b2-91c3-51ed-906b-1edb4bfb0348
- **BARTOLOMEO AGIUS** (shareholder of) — https://whiteintel.dev/entity/0cf60bed-0ebc-555a-9e41-b07656d46b7a

### 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)

**2** 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/55008330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTMIK TA' L-IKLIN LIMITED**. Human view: https://whiteintel.dev/entity/d700ca06-0cd5-53c8-ab8b-ee629b43c945 · Structured JSON: https://whiteintel.dev/api/public/dossier/d700ca06-0cd5-53c8-ab8b-ee629b43c945._

_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"._