---
title: "ANDREW DEBATTISTA SEGOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d330f8c-c19b-516f-bfbc-df4b272dcedc
json: https://whiteintel.dev/api/public/dossier/1d330f8c-c19b-516f-bfbc-df4b272dcedc
identifier: icij:icijol-56068829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW DEBATTISTA SEGOND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d330f8c-c19b-516f-bfbc-df4b272dcedc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d330f8c-c19b-516f-bfbc-df4b272dcedc  

## Ownership & control

### Holdings / subsidiaries

- **COMPUTER LEADERS LIMITED** (director of) — https://whiteintel.dev/entity/18fdf638-d3ce-592c-ac88-dd29b3965b04
- **COMPUTER LEADERS LIMITED** (secretary of) — https://whiteintel.dev/entity/18fdf638-d3ce-592c-ac88-dd29b3965b04
- **SMART HOMES LIMITED** (director of) — https://whiteintel.dev/entity/d503e8ba-4dd5-5720-8fe8-f57d1c18d98d
- **SMART HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d503e8ba-4dd5-5720-8fe8-f57d1c18d98d
- **SMART HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/d503e8ba-4dd5-5720-8fe8-f57d1c18d98d
- **SMART HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d503e8ba-4dd5-5720-8fe8-f57d1c18d98d
- **SMARTHOMES DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/d59d5876-15e0-5505-944c-a7ac92bb4d6b
- **SMARTHOMES DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/d59d5876-15e0-5505-944c-a7ac92bb4d6b
- **SMARTHOMES DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/d59d5876-15e0-5505-944c-a7ac92bb4d6b
- **SMARTHOMES DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d59d5876-15e0-5505-944c-a7ac92bb4d6b
- **KAI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3d6c83bf-843d-5d79-ab9d-f15a99fb699a
- **KAI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d6c83bf-843d-5d79-ab9d-f15a99fb699a
- **KAI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d6c83bf-843d-5d79-ab9d-f15a99fb699a
- **KAI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d6c83bf-843d-5d79-ab9d-f15a99fb699a
- **N&A Smart Installations Ltd** (director of) — https://whiteintel.dev/entity/7eaa1156-82ae-5e62-aaa8-432a60e05047
- **N&A Smart Installations Ltd** (legal representative of) — https://whiteintel.dev/entity/7eaa1156-82ae-5e62-aaa8-432a60e05047
- **N&A Smart Installations Ltd** (secretary of) — https://whiteintel.dev/entity/7eaa1156-82ae-5e62-aaa8-432a60e05047
- **N&A Smart Installations Ltd** (shareholder of) — https://whiteintel.dev/entity/7eaa1156-82ae-5e62-aaa8-432a60e05047
- **DIARIES JD** (shareholder of) — https://whiteintel.dev/entity/5d869e96-4503-5afe-9321-1e11680a3124

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW DEBATTISTA SEGOND**. Human view: https://whiteintel.dev/entity/1d330f8c-c19b-516f-bfbc-df4b272dcedc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d330f8c-c19b-516f-bfbc-df4b272dcedc._

_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"._