---
title: "JOHN DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e531f2-4fba-5cc8-b312-7ba7a193e2b5
json: https://whiteintel.dev/api/public/dossier/41e531f2-4fba-5cc8-b312-7ba7a193e2b5
identifier: icij:icijol-56031047
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41e531f2-4fba-5cc8-b312-7ba7a193e2b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e531f2-4fba-5cc8-b312-7ba7a193e2b5  

## Ownership & control

### Holdings / subsidiaries

- **M.P.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ea35b0b-6515-5b67-8218-e977182b83c3
- **BAR FUNK LIMITED** (shareholder of) — https://whiteintel.dev/entity/618c4b83-5cd2-537a-9b0c-f9d47e543da5
- **DEBATTISTA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/adac9edc-442d-56e8-a6f6-0a9f97245bd6
- **DEBATTISTA DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/adac9edc-442d-56e8-a6f6-0a9f97245bd6
- **DEBATTISTA DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/adac9edc-442d-56e8-a6f6-0a9f97245bd6
- **DEBATTISTA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/adac9edc-442d-56e8-a6f6-0a9f97245bd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031047

## 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 **JOHN DEBATTISTA** — https://whiteintel.dev/entity/41e531f2-4fba-5cc8-b312-7ba7a193e2b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DEBATTISTA**. Human view: https://whiteintel.dev/entity/41e531f2-4fba-5cc8-b312-7ba7a193e2b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/41e531f2-4fba-5cc8-b312-7ba7a193e2b5._

_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"._