---
title: "CAROLINE DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0155ce16-1deb-50e8-a167-193ff75dc0f3
json: https://whiteintel.dev/api/public/dossier/0155ce16-1deb-50e8-a167-193ff75dc0f3
identifier: icij:icijol-56046289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLINE DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0155ce16-1deb-50e8-a167-193ff75dc0f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0155ce16-1deb-50e8-a167-193ff75dc0f3  

## Ownership & control

### Holdings / subsidiaries

- **TRADEGATE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/f5884b49-80c7-5b79-802d-29badbcf1853
- **TRADEGATE CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5884b49-80c7-5b79-802d-29badbcf1853
- **TRADEGATE CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f5884b49-80c7-5b79-802d-29badbcf1853
- **TRADEGATE CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5884b49-80c7-5b79-802d-29badbcf1853
- **BAHAR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893
- **BAHAR ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893
- **BAHAR ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893
- **BAHAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046289

## 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 **CAROLINE DEBATTISTA** — https://whiteintel.dev/entity/0155ce16-1deb-50e8-a167-193ff75dc0f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE DEBATTISTA**. Human view: https://whiteintel.dev/entity/0155ce16-1deb-50e8-a167-193ff75dc0f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0155ce16-1deb-50e8-a167-193ff75dc0f3._

_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"._