---
title: "DBT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3908bacc-3d97-5662-97fe-d4396ac110aa
json: https://whiteintel.dev/api/public/dossier/3908bacc-3d97-5662-97fe-d4396ac110aa
identifier: icij:icijol-55066253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DBT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3908bacc-3d97-5662-97fe-d4396ac110aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3908bacc-3d97-5662-97fe-d4396ac110aa  

## Ownership & control

### Owners / controllers

- **ISABELLE DEBATTISTA** (director of) — https://whiteintel.dev/entity/dc2dc9e7-2cb1-5bb4-aa38-644b27361abb
- **ISABELLE DEBATTISTA** (legal representative of) — https://whiteintel.dev/entity/dc2dc9e7-2cb1-5bb4-aa38-644b27361abb
- **ISABELLE DEBATTISTA** (secretary of) — https://whiteintel.dev/entity/dc2dc9e7-2cb1-5bb4-aa38-644b27361abb
- **ISABELLE DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/dc2dc9e7-2cb1-5bb4-aa38-644b27361abb

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3908bacc-3d97-5662-97fe-d4396ac110aa · Structured JSON: https://whiteintel.dev/api/public/dossier/3908bacc-3d97-5662-97fe-d4396ac110aa._

_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"._