---
title: "Capital Communications Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7
json: https://whiteintel.dev/api/public/dossier/4776fc6c-88dc-59e5-92b3-94060e5a7fd7
identifier: icij:icijol-55028772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Communications Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4776fc6c-88dc-59e5-92b3-94060e5a7fd7  

## Ownership & control

### Owners / controllers

- **MARIA DOLORES DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/da4ce772-069e-5da3-a2c1-06745949d126
- **GIANNI ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c
- **JOSEF GAFA** (shareholder of) — https://whiteintel.dev/entity/58464167-553c-5551-88fd-5461b53f43ac
- **SARAH CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/a75bbcb8-22bc-5fe8-811c-0553e030c188
- **TERRY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/39a41cb8-94b6-593c-b8c0-1bddef7d2506
- **ISABELLE CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/80feada3-ad61-561f-a5b5-c1e3e0d2144f
- **CHARLES CASSANO** (shareholder of) — https://whiteintel.dev/entity/1a0d85c9-d5eb-5084-8682-f8e7d065724e

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

A **12-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028772

## 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 **Capital Communications Ltd.** — https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Communications Ltd.**. Human view: https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4776fc6c-88dc-59e5-92b3-94060e5a7fd7._

_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"._