---
title: "M.P.D. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea35b0b-6515-5b67-8218-e977182b83c3
json: https://whiteintel.dev/api/public/dossier/4ea35b0b-6515-5b67-8218-e977182b83c3
identifier: icij:icijol-55005065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.P.D. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ea35b0b-6515-5b67-8218-e977182b83c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea35b0b-6515-5b67-8218-e977182b83c3  

## Ownership & control

### Owners / controllers

- **JOHN DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/41e531f2-4fba-5cc8-b312-7ba7a193e2b5
- **MARIA BONDIN** (shareholder of) — https://whiteintel.dev/entity/196b6d8c-6580-5fb3-a8da-d2fb80a7c614

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55005065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.P.D. LIMITED**. Human view: https://whiteintel.dev/entity/4ea35b0b-6515-5b67-8218-e977182b83c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea35b0b-6515-5b67-8218-e977182b83c3._

_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"._