---
title: "JOHN DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/398e7c19-ad80-5a7a-93a9-02ed669ae8d8
json: https://whiteintel.dev/api/public/dossier/398e7c19-ad80-5a7a-93a9-02ed669ae8d8
identifier: icij:icijol-56027810
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/398e7c19-ad80-5a7a-93a9-02ed669ae8d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/398e7c19-ad80-5a7a-93a9-02ed669ae8d8  

## Ownership & control

### Holdings / subsidiaries

- **ZD ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/39d61faa-3550-5c88-a3b4-221a01981d9f
- **ZD ASSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/39d61faa-3550-5c88-a3b4-221a01981d9f
- **ZD ASSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/39d61faa-3550-5c88-a3b4-221a01981d9f
- **ZD ASSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/39d61faa-3550-5c88-a3b4-221a01981d9f
- **ZD BOX LTD** (director of) — https://whiteintel.dev/entity/2ebab5e4-66ed-597b-aec1-3408adfe9b3b
- **ZD BOX LTD** (legal representative of) — https://whiteintel.dev/entity/2ebab5e4-66ed-597b-aec1-3408adfe9b3b
- **ZD BOX LTD** (shareholder of) — https://whiteintel.dev/entity/2ebab5e4-66ed-597b-aec1-3408adfe9b3b
- **ZAMPA DEBATTISTA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e8b26211-12c5-587f-805a-274107960825
- **ZAMPA DEBATTISTA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e8b26211-12c5-587f-805a-274107960825
- **ZD OUTSOURCING LTD** (director of) — https://whiteintel.dev/entity/f96fa9ac-c664-55e9-a4fd-b67e9c00a6c6
- **ZD OUTSOURCING LTD** (legal representative of) — https://whiteintel.dev/entity/f96fa9ac-c664-55e9-a4fd-b67e9c00a6c6
- **ZD VAT LTD** (director of) — https://whiteintel.dev/entity/8e75c51b-81de-50fd-8e69-ada7f18b41b4
- **ZD VAT LTD** (legal representative of) — https://whiteintel.dev/entity/8e75c51b-81de-50fd-8e69-ada7f18b41b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DEBATTISTA**. Human view: https://whiteintel.dev/entity/398e7c19-ad80-5a7a-93a9-02ed669ae8d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/398e7c19-ad80-5a7a-93a9-02ed669ae8d8._

_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"._