---
title: "ECO-EXPORT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b41d97-fffe-5753-ae98-992ba36b2d38
json: https://whiteintel.dev/api/public/dossier/f2b41d97-fffe-5753-ae98-992ba36b2d38
identifier: icij:icijol-55044306
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ECO-EXPORT COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2b41d97-fffe-5753-ae98-992ba36b2d38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b41d97-fffe-5753-ae98-992ba36b2d38  

## Ownership & control

### Owners / controllers

- **ROBERTO BARTOLO** (shareholder of) — https://whiteintel.dev/entity/1c840620-458d-5696-b573-593f6a084f17
- **DAVID EMMANUEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/36aceb25-98c4-5ea3-bbb1-17e577abc935
- **CHARLES ABELA** (shareholder of) — https://whiteintel.dev/entity/0b3b6f3d-9e84-59e5-aa82-9c18e7e3b1c4

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

A **6-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)

**3** 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/55044306

## 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 **ECO-EXPORT COMPANY LTD** — https://whiteintel.dev/entity/f2b41d97-fffe-5753-ae98-992ba36b2d38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECO-EXPORT COMPANY LTD**. Human view: https://whiteintel.dev/entity/f2b41d97-fffe-5753-ae98-992ba36b2d38 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b41d97-fffe-5753-ae98-992ba36b2d38._

_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"._