---
title: "DIARIES JD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b451ab55-0262-595b-8564-1855bb6fe44e
json: https://whiteintel.dev/api/public/dossier/b451ab55-0262-595b-8564-1855bb6fe44e
identifier: icij:icijol-55027086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIARIES JD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b451ab55-0262-595b-8564-1855bb6fe44e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b451ab55-0262-595b-8564-1855bb6fe44e  

## Ownership & control

### Owners / controllers

- **MATTHEW DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/9ca71acc-c0a8-585e-8ef8-2fbcadffcb97
- **SIMON DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/42d3f07f-b7fb-553e-a4da-542bd61d7a6d
- **MARIA ANTONIA DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/8ac4e0c5-6420-594c-a0a7-8d39299f3f00
- **JOSEPH DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/7979da54-25ac-50e0-9e00-b6f9744bd557
- **ANDREW DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/dc2996c3-3776-5cf8-91ec-da64907f479f

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

A **9-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/55027086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIARIES JD LIMITED**. Human view: https://whiteintel.dev/entity/b451ab55-0262-595b-8564-1855bb6fe44e · Structured JSON: https://whiteintel.dev/api/public/dossier/b451ab55-0262-595b-8564-1855bb6fe44e._

_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"._