---
title: "RAYMOND BARTOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efefdffd-ba5f-5aef-b978-d20bcdc5798a
json: https://whiteintel.dev/api/public/dossier/efefdffd-ba5f-5aef-b978-d20bcdc5798a
identifier: icij:icijol-56053529
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BARTOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efefdffd-ba5f-5aef-b978-d20bcdc5798a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efefdffd-ba5f-5aef-b978-d20bcdc5798a  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN COACHES LIMITED** (director of) — https://whiteintel.dev/entity/88f7f50f-bd27-5c44-9217-94a05529c17c
- **EASTERN COACHES LIMITED** (secretary of) — https://whiteintel.dev/entity/88f7f50f-bd27-5c44-9217-94a05529c17c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BARTOLO**. Human view: https://whiteintel.dev/entity/efefdffd-ba5f-5aef-b978-d20bcdc5798a · Structured JSON: https://whiteintel.dev/api/public/dossier/efefdffd-ba5f-5aef-b978-d20bcdc5798a._

_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"._