---
title: "ETIENNE BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e266a7d4-fbef-5675-8a02-924f350db2d1
json: https://whiteintel.dev/api/public/dossier/e266a7d4-fbef-5675-8a02-924f350db2d1
identifier: icij:icijol-56038822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e266a7d4-fbef-5675-8a02-924f350db2d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e266a7d4-fbef-5675-8a02-924f350db2d1  

## Ownership & control

### Holdings / subsidiaries

- **E & M BARTOLO TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/79dfc253-952d-5145-a38c-6343f0b97a2f
- **E & M BARTOLO TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/79dfc253-952d-5145-a38c-6343f0b97a2f
- **E & M BARTOLO TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/79dfc253-952d-5145-a38c-6343f0b97a2f
- **PBA LTD** (shareholder of) — https://whiteintel.dev/entity/eb219e13-b19e-5c72-892d-1ea52fc49aef
- **PRE LIMITED** (director of) — https://whiteintel.dev/entity/9c79a072-fcb8-5a6f-b807-a5eadcbbd3e0
- **PRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c79a072-fcb8-5a6f-b807-a5eadcbbd3e0
- **PRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c79a072-fcb8-5a6f-b807-a5eadcbbd3e0
- **E.M.S. TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a
- **E.M.S. TRADING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a
- **E.M.S. TRADING CO. LTD** (secretary of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a
- **E.M.S. TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE BARTOLO**. Human view: https://whiteintel.dev/entity/e266a7d4-fbef-5675-8a02-924f350db2d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e266a7d4-fbef-5675-8a02-924f350db2d1._

_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"._