---
title: "MARIO DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e
json: https://whiteintel.dev/api/public/dossier/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e
identifier: icij:icijol-56065809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e  

## Ownership & control

### Holdings / subsidiaries

- **G D S LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37dcc3d-6b92-51f4-ba1a-d96418b70bb4
- **FRIMAR LTD** (shareholder of) — https://whiteintel.dev/entity/642555c3-1168-540e-81ad-64cc41fc9c6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065809

## 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 **MARIO DEBATTISTA** — https://whiteintel.dev/entity/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DEBATTISTA**. Human view: https://whiteintel.dev/entity/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e · Structured JSON: https://whiteintel.dev/api/public/dossier/1abc2b06-14e2-5f0d-a2dc-c6a916afa66e._

_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"._