---
title: "4 PEOPLE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
json: https://whiteintel.dev/api/public/dossier/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
identifier: icij:icijol-55029708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 4 PEOPLE LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8  

## Ownership & control

### Owners / controllers

- **CARLOS DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/78c08678-bc4b-5d77-9392-fa5b71724ef9
- **RACHEL CACHIA** (shareholder of) — https://whiteintel.dev/entity/1393cef8-9727-5a77-a374-bbac8cbd5f08
- **EVELYN SALIBA LA ROSA** (shareholder of) — https://whiteintel.dev/entity/31e65b8c-efdc-5aaf-8947-3f6ce33bb292
- **ABIGAIL MALLIA** (shareholder of) — https://whiteintel.dev/entity/c0ab3f58-9d96-52e3-94d2-03c834661219

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

A **14-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)

**5** 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/55029708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4 PEOPLE LTD.**. Human view: https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8._

_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"._