---
title: "RED SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df
json: https://whiteintel.dev/api/public/dossier/18699c41-10aa-5075-b054-2eed2da250df
identifier: icij:icijol-55027472
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RED SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18699c41-10aa-5075-b054-2eed2da250df  

## Ownership & control

### Owners / controllers

- **PAUL DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/88090def-efc4-5294-82ff-413c4b274853
- **JAMIE MERCIECA** (shareholder of) — https://whiteintel.dev/entity/2beb743d-0212-524c-8720-e71360bb2fdd
- **DONALD JOHN BONNICI** (shareholder of) — https://whiteintel.dev/entity/641de7e5-25f8-500c-bb49-b30b02f2d3dd

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

A **5-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/55027472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df · Structured JSON: https://whiteintel.dev/api/public/dossier/18699c41-10aa-5075-b054-2eed2da250df._

_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"._