---
title: "PARALLEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e
json: https://whiteintel.dev/api/public/dossier/de66dd8e-5292-5116-ad2e-9ef3547deb0e
identifier: icij:icijol-55007232
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARALLEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de66dd8e-5292-5116-ad2e-9ef3547deb0e  

## Ownership & control

### Owners / controllers

- **ANGELO BARTOLO** (shareholder of) — https://whiteintel.dev/entity/5beaf8da-e788-5a3b-be83-8a5998eb7d0d
- **B & B HOLDINGS & INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/dabb72a1-2451-55a1-84c0-457006adeee1

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

A **6-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/55007232

## 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 **PARALLEL LIMITED** — https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALLEL LIMITED**. Human view: https://whiteintel.dev/entity/de66dd8e-5292-5116-ad2e-9ef3547deb0e · Structured JSON: https://whiteintel.dev/api/public/dossier/de66dd8e-5292-5116-ad2e-9ef3547deb0e._

_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"._