The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalC & H BARTOLI LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- C & H BARTOLI LIMITED
- LCM LIMITED· shareholder of
- AB HOLDINGS LIMITED· shareholder of
- RESEARCH LIMITED· shareholder of
- N.A.B. LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDsecretary of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- R.S.T. LIMITEDsecretary of
- STANDARD PUBLICATIONS LIMITEDdirector of
- STANDARD PUBLICATIONS LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDdirector of
- UNICAR HIRE SERVICES LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDsecretary of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- ZIFFA YACHT LEASING LTDdirector of
- ZIFFA YACHT LEASING LTDlegal representative of
- ZIFFA YACHT LEASING LTDshareholder of
- LCM LIMITEDdirector of
- LCM LIMITEDlegal representative of
- LCM LIMITEDsecretary of
- LCM LIMITEDshareholder of
- BARCO LIMITEDsecretary of
- BARCO PROPERTIES LIMITEDsecretary of
- MANOEL MANAGEMENT SERVICES LIMITEDdirector of
- MANOEL MANAGEMENT SERVICES LIMITEDlegal representative of
- HIGHDOME PCC LIMITEDshareholder of
- RESEARCH LIMITEDshareholder of
- N.A.B. LIMITEDdirector of
- N.A.B. LIMITEDlegal representative of
- N.A.B. LIMITEDsecretary of
- N.A.B. LIMITEDshareholder of
- RIO MONTE LIMITEDdirector of
- RIO MONTE LIMITEDsecretary of
- UNICAR HIRE SERVICES LIMITEDdirector of
- UNICAR HIRE SERVICES LIMITEDlegal representative of
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDdirector of
- UNICAR HIRE SERVICES LIMITEDlegal representative of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- 4 LEASE YACHTING LIMITEDdirector of
- 4 LEASE YACHTING LIMITEDlegal representative of
- 4 LEASE YACHTING LIMITEDshareholder of
- RESEARCH LIMITEDshareholder of
- N.A.B. LIMITEDdirector of
- N.A.B. LIMITEDlegal representative of
- N.A.B. LIMITEDshareholder of
- MOTHERWELL BRIDGE MALTA LIMITEDdirector of
- MOTHERWELL BRIDGE MALTA LIMITEDlegal representative of
- MB TECHNICAL SERVICES LIMITEDdirector of
- MB TECHNICAL SERVICES LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier