---
title: "DIGIPLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e27318f5-e91f-5e83-8be8-29099ceca42b
json: https://whiteintel.dev/api/public/dossier/e27318f5-e91f-5e83-8be8-29099ceca42b
identifier: icij:icijol-55017653
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIGIPLUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e27318f5-e91f-5e83-8be8-29099ceca42b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e27318f5-e91f-5e83-8be8-29099ceca42b  

## Ownership & control

### Owners / controllers

- **ANTHONY BARTOLO** (shareholder of) — https://whiteintel.dev/entity/2d5fb079-e302-5d6c-9d6a-0953a5cf4e47
- **MANUEL BARTOLO** (shareholder of) — https://whiteintel.dev/entity/cd5076da-9913-505e-b55f-984303683943

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

A **5-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/55017653

## 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 **DIGIPLUS LIMITED** — https://whiteintel.dev/entity/e27318f5-e91f-5e83-8be8-29099ceca42b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGIPLUS LIMITED**. Human view: https://whiteintel.dev/entity/e27318f5-e91f-5e83-8be8-29099ceca42b · Structured JSON: https://whiteintel.dev/api/public/dossier/e27318f5-e91f-5e83-8be8-29099ceca42b._

_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"._