---
title: "MARIA DOLORES DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4ce772-069e-5da3-a2c1-06745949d126
json: https://whiteintel.dev/api/public/dossier/da4ce772-069e-5da3-a2c1-06745949d126
identifier: icij:icijol-56025868
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da4ce772-069e-5da3-a2c1-06745949d126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4ce772-069e-5da3-a2c1-06745949d126  

## Ownership & control

### Holdings / subsidiaries

- **M. DEBATTISTA TOURIST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a9fad8dd-b94f-5424-89b1-bc5c00720537
- **M. DEBATTISTA TOURIST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9fad8dd-b94f-5424-89b1-bc5c00720537
- **M. DEBATTISTA TOURIST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9fad8dd-b94f-5424-89b1-bc5c00720537
- **Capital Communications Ltd.** (shareholder of) — https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025868

## 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 **MARIA DOLORES DEBATTISTA** — https://whiteintel.dev/entity/da4ce772-069e-5da3-a2c1-06745949d126 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES DEBATTISTA**. Human view: https://whiteintel.dev/entity/da4ce772-069e-5da3-a2c1-06745949d126 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4ce772-069e-5da3-a2c1-06745949d126._

_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"._