---
title: "PAUL DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88090def-efc4-5294-82ff-413c4b274853
json: https://whiteintel.dev/api/public/dossier/88090def-efc4-5294-82ff-413c4b274853
identifier: icij:icijol-56012880
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012880`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88090def-efc4-5294-82ff-413c4b274853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88090def-efc4-5294-82ff-413c4b274853  

## Ownership & control

### Holdings / subsidiaries

- **CONCLOUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed9ef3c7-0fe7-58a4-b0ed-40d53b7ba7ea
- **CONCLOUD LIMITED** (secretary of) — https://whiteintel.dev/entity/ed9ef3c7-0fe7-58a4-b0ed-40d53b7ba7ea
- **M.P.D. LIMITED** (secretary of) — https://whiteintel.dev/entity/4ea35b0b-6515-5b67-8218-e977182b83c3
- **J.P.H. LIMITED** (secretary of) — https://whiteintel.dev/entity/1294b123-6a68-5781-9846-505ec98da30c
- **MEDART LIMITED** (secretary of) — https://whiteintel.dev/entity/de1d896c-5355-552f-bc7e-7bc752de80f2
- **RED SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012880

## 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 **PAUL DEBATTISTA** — https://whiteintel.dev/entity/88090def-efc4-5294-82ff-413c4b274853 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DEBATTISTA**. Human view: https://whiteintel.dev/entity/88090def-efc4-5294-82ff-413c4b274853 · Structured JSON: https://whiteintel.dev/api/public/dossier/88090def-efc4-5294-82ff-413c4b274853._

_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"._