- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
IVAN BARTOLO
IVAN BARTOLO — Maltese company (icij:icijol-56046755). 2 sanctions/PEP signals, 28 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- IVAN BARTOLOicij:icijol-56022160
- IVAN BARTOLOicij:icijol-56036198
- IVAN BARTOLOicij:icijol-56030734
- IVAN BARTOLOicij:icijol-56044167
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
opensanctions_pep · wikidata_pepThe 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.
None in current sources.
- IVAN BARTOLO
- COMPUNET HOLDINGS LTD· director of
- MAKEEZI LIMITED· director of
- 6PM LIMITED· director of
- SPRINT HOLDINGS LIMITED· director of
- 6PM HOLDINGS P.L.C.· director of
- GREEN SOLUTIONS LIMITED· director of
- COMPUNET LTD· director of
- 6PM AGENCIES LTD· director of
- BI HOLDINGS LTD· director of
- emCare360 Ltd· director of
- H1 LIMITED· director of
- EMCARE GROUP MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN BARTOLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IVAN BARTOLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IVAN BARTOLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 6PM AGENCIES LTDAlso holds roles at 5 other companies
- ANDREA SULTANAdirector of
- ANDREA SULTANAlegal representative of
- IVAN GATTsecretary of
- 6PM HOLDINGS P.L.C.Also holds roles at 9 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- NAZZARENO VASSALLOdirector of
- ROBERT BORGdirector of
- 6PM LIMITEDAlso holds roles at 3 other companies
- IVAN GATTsecretary of
- PETER BUGEJAdirector of
- 6PM HOLDINGS P.L.C.shareholder of
- BI HOLDINGS LTDAlso holds roles at 5 other companies
- BRIAN ZARB ADAMIdirector of
- BRIAN ZARB ADAMIlegal representative of
- BRIAN ZARB ADAMIshareholder of
- COMPUNET HOLDINGS LTDAlso holds roles at 7 other companies
- ROBERTA ZARB ADAMIshareholder of
- BRIAN ZARB ADAMIdirector of
- BRIAN ZARB ADAMIlegal representative of
- COMPUNET LTDAlso holds roles at 5 other companies
- ANDREA SULTANAdirector of
- ANDREA SULTANAlegal representative of
- IVAN GATTsecretary of
- EMCARE GROUP MALTA LIMITEDAlso holds roles at 11 other companies
- DAVID SPITERI GINGELLlegal representative of
- STEPHEN BORGsecretary of
- CHARLENE VELLA VASSALLOdirector of
- emCare360 LtdAlso holds roles at 11 other companies
- STEPHEN BORGsecretary of
- CHARLENE VELLA VASSALLOdirector of
- CHARLENE VELLA VASSALLOlegal representative of
- GREEN SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- BERNARD GATTdirector of
- BERNARD GATTlegal representative of
- BERNARD GATTshareholder of
- H1 LIMITEDAlso holds roles at 10 other companies
- STEPHEN BORGsecretary of
- JAN SPITERIdirector of
- JAN SPITERIlegal representative of
- MAKEEZI LIMITEDAlso holds roles at 12 other companies
- STEPHEN BORGsecretary of
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns IVAN BARTOLO?
- What is IVAN BARTOLO's risk level?
- Where does IVAN BARTOLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IVAN BARTOLO — nothing is disclosed before that.