---
title: "CARMELO KA CHARLES DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02aa8013-beff-5fbc-8e3a-c189d093244f
json: https://whiteintel.dev/api/public/dossier/02aa8013-beff-5fbc-8e3a-c189d093244f
identifier: icij:icijol-56054802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO KA CHARLES DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02aa8013-beff-5fbc-8e3a-c189d093244f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02aa8013-beff-5fbc-8e3a-c189d093244f  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdead6aa-0d1d-5552-bdc4-20e1433890b5
- **MIX BETON LTD** (director of) — https://whiteintel.dev/entity/17e67f60-cece-5af6-b962-558accf03be7
- **MIX BETON LTD** (secretary of) — https://whiteintel.dev/entity/17e67f60-cece-5af6-b962-558accf03be7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054802

## 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 **CARMELO KA CHARLES DEBATTISTA** — https://whiteintel.dev/entity/02aa8013-beff-5fbc-8e3a-c189d093244f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO KA CHARLES DEBATTISTA**. Human view: https://whiteintel.dev/entity/02aa8013-beff-5fbc-8e3a-c189d093244f · Structured JSON: https://whiteintel.dev/api/public/dossier/02aa8013-beff-5fbc-8e3a-c189d093244f._

_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"._