---
title: "CARLOS DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c08678-bc4b-5d77-9392-fa5b71724ef9
json: https://whiteintel.dev/api/public/dossier/78c08678-bc4b-5d77-9392-fa5b71724ef9
identifier: icij:icijol-56017135
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLOS DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78c08678-bc4b-5d77-9392-fa5b71724ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c08678-bc4b-5d77-9392-fa5b71724ef9  

## Ownership & control

### Holdings / subsidiaries

- **4 PEOPLE LTD.** (director of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **4 PEOPLE LTD.** (legal representative of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **4 PEOPLE LTD.** (shareholder of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **TAKE 2 LIMITED** (director of) — https://whiteintel.dev/entity/032bf2e5-860d-5323-acc3-581506798eec
- **TAKE 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/032bf2e5-860d-5323-acc3-581506798eec
- **TAKE 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/032bf2e5-860d-5323-acc3-581506798eec
- **TAKE 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/032bf2e5-860d-5323-acc3-581506798eec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017135

## 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 **CARLOS DEBATTISTA** — https://whiteintel.dev/entity/78c08678-bc4b-5d77-9392-fa5b71724ef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS DEBATTISTA**. Human view: https://whiteintel.dev/entity/78c08678-bc4b-5d77-9392-fa5b71724ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/78c08678-bc4b-5d77-9392-fa5b71724ef9._

_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"._