---
title: "MARK BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3e5da45-556e-512f-a2ed-7d9fb632741e
json: https://whiteintel.dev/api/public/dossier/e3e5da45-556e-512f-a2ed-7d9fb632741e
identifier: icij:icijol-56032900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3e5da45-556e-512f-a2ed-7d9fb632741e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3e5da45-556e-512f-a2ed-7d9fb632741e  

## Ownership & control

### Holdings / subsidiaries

- **J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb2fedf1-277a-5f3e-8265-8b5d63859d14
- **JMS CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/099f57b3-3cfc-5c7e-8f70-b7d2d4cab87b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032900

## 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 **MARK BARTOLO** — https://whiteintel.dev/entity/e3e5da45-556e-512f-a2ed-7d9fb632741e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK BARTOLO**. Human view: https://whiteintel.dev/entity/e3e5da45-556e-512f-a2ed-7d9fb632741e · Structured JSON: https://whiteintel.dev/api/public/dossier/e3e5da45-556e-512f-a2ed-7d9fb632741e._

_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"._