---
title: "GEORGE DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1304a3df-e69a-5397-bf2f-fea082df2d80
json: https://whiteintel.dev/api/public/dossier/1304a3df-e69a-5397-bf2f-fea082df2d80
identifier: icij:icijol-56013706
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1304a3df-e69a-5397-bf2f-fea082df2d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1304a3df-e69a-5397-bf2f-fea082df2d80  

## Ownership & control

### Holdings / subsidiaries

- **DUNDEE BAKERY AND CONFECTIONERY LTD** (director of) — https://whiteintel.dev/entity/1bf4655a-4d1a-50ee-94eb-69805af6d8b9
- **DUNDEE BAKERY AND CONFECTIONERY LTD** (legal representative of) — https://whiteintel.dev/entity/1bf4655a-4d1a-50ee-94eb-69805af6d8b9
- **DUNDEE BAKERY AND CONFECTIONERY LTD** (secretary of) — https://whiteintel.dev/entity/1bf4655a-4d1a-50ee-94eb-69805af6d8b9
- **DUNDEE BAKERY AND CONFECTIONERY LTD** (shareholder of) — https://whiteintel.dev/entity/1bf4655a-4d1a-50ee-94eb-69805af6d8b9
- **DUDI'S CO LTD** (secretary of) — https://whiteintel.dev/entity/d80b3986-5982-5537-b19a-dfb59cc1c1ce
- **DUDI'S CO LTD** (shareholder of) — https://whiteintel.dev/entity/d80b3986-5982-5537-b19a-dfb59cc1c1ce
- **DUDI'S (EL PANADERO) LIMITED** (secretary of) — https://whiteintel.dev/entity/5175041f-a48b-5939-b620-c58d5af410cc
- **DUDI'S (EL PANADERO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5175041f-a48b-5939-b620-c58d5af410cc
- **DUDI'S HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f129186-3870-5ebe-bb51-61604184282f
- **DUDI'S HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f129186-3870-5ebe-bb51-61604184282f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013706

## 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 **GEORGE DEBATTISTA** — https://whiteintel.dev/entity/1304a3df-e69a-5397-bf2f-fea082df2d80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE DEBATTISTA**. Human view: https://whiteintel.dev/entity/1304a3df-e69a-5397-bf2f-fea082df2d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/1304a3df-e69a-5397-bf2f-fea082df2d80._

_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"._