---
title: "C & H BARTOLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d3c69e-373c-53b5-bfda-cfbb7e89732a
json: https://whiteintel.dev/api/public/dossier/e3d3c69e-373c-53b5-bfda-cfbb7e89732a
identifier: icij:icijol-55031446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C & H BARTOLI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3d3c69e-373c-53b5-bfda-cfbb7e89732a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d3c69e-373c-53b5-bfda-cfbb7e89732a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **C & H BARTOLI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081395` — https://whiteintel.dev/entity/76736330-b7d9-5667-98c4-31b25bde39f1
- **C & H Bartoli Limited** — GLEIF · `lei:485100HQF0X5X72GNA61` — https://whiteintel.dev/entity/68b1f4f1-6575-5571-a6f0-3919f3364340

## Ownership & control

### Owners / controllers

- **LCM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ab8fea6-541e-5919-964c-7fcecfde5b73
- **AB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2701803b-1488-5b5f-8306-a4184380fa06
- **RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e7f91d1-ec52-5327-87af-2bf8f0a7cde6
- **N.A.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd93f7d9-5056-58e1-8443-2ea1c845c1cd

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

A **13-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)

**8** 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/55031446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & H BARTOLI LIMITED**. Human view: https://whiteintel.dev/entity/e3d3c69e-373c-53b5-bfda-cfbb7e89732a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d3c69e-373c-53b5-bfda-cfbb7e89732a._

_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"._