---
title: "WILFRED DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db79be0f-d0f1-570a-89ec-93d8723ec47d
json: https://whiteintel.dev/api/public/dossier/db79be0f-d0f1-570a-89ec-93d8723ec47d
identifier: icij:icijol-56028671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILFRED DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db79be0f-d0f1-570a-89ec-93d8723ec47d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db79be0f-d0f1-570a-89ec-93d8723ec47d  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fdead6aa-0d1d-5552-bdc4-20e1433890b5
- **GEMINI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdead6aa-0d1d-5552-bdc4-20e1433890b5
- **GEMINI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fdead6aa-0d1d-5552-bdc4-20e1433890b5
- **GEMINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdead6aa-0d1d-5552-bdc4-20e1433890b5
- **343 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/70228043-806e-5605-aec8-72528833f30a
- **343 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/70228043-806e-5605-aec8-72528833f30a
- **343 COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/70228043-806e-5605-aec8-72528833f30a
- **343 COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70228043-806e-5605-aec8-72528833f30a
- **GEMINI INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4d48174c-bc7b-55ee-ba4c-660aeaaccd42
- **GEMINI INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4d48174c-bc7b-55ee-ba4c-660aeaaccd42
- **GEMINI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d48174c-bc7b-55ee-ba4c-660aeaaccd42
- **Iklin Developments Ltd.** (director of) — https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028671

## 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 **WILFRED DEBATTISTA** — https://whiteintel.dev/entity/db79be0f-d0f1-570a-89ec-93d8723ec47d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED DEBATTISTA**. Human view: https://whiteintel.dev/entity/db79be0f-d0f1-570a-89ec-93d8723ec47d · Structured JSON: https://whiteintel.dev/api/public/dossier/db79be0f-d0f1-570a-89ec-93d8723ec47d._

_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"._