---
title: "KENNETH DEBATTISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e138780b-92da-5905-97dc-62e13df19d2a
json: https://whiteintel.dev/api/public/dossier/e138780b-92da-5905-97dc-62e13df19d2a
identifier: icij:icijol-56039163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH DEBATTISTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e138780b-92da-5905-97dc-62e13df19d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e138780b-92da-5905-97dc-62e13df19d2a  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTED LIMITED** (director of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **TRUSTED LIMITED** (legal representative of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **TRUSTED LIMITED** (shareholder of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **L.L.M.A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
- **L.L.M.A INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
- **ACROPOLIS DEVELOPMENTS CO. LTD** (director of) — https://whiteintel.dev/entity/cb0eda36-e6dd-5ba7-aa1c-7c4619bd4855
- **ACROPOLIS DEVELOPMENTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/cb0eda36-e6dd-5ba7-aa1c-7c4619bd4855
- **ACROPOLIS DEVELOPMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/cb0eda36-e6dd-5ba7-aa1c-7c4619bd4855
- **DECAS LTD** (director of) — https://whiteintel.dev/entity/9b435b5e-c844-55ea-94bc-b1788782701b
- **DECAS LTD** (legal representative of) — https://whiteintel.dev/entity/9b435b5e-c844-55ea-94bc-b1788782701b
- **DECAS LTD** (secretary of) — https://whiteintel.dev/entity/9b435b5e-c844-55ea-94bc-b1788782701b
- **DECAS LTD** (shareholder of) — https://whiteintel.dev/entity/9b435b5e-c844-55ea-94bc-b1788782701b
- **DEFOR HOMES LTD.** (director of) — https://whiteintel.dev/entity/b851e7e7-1ccf-5fb1-aada-6ffd6a69e7b9
- **DEFOR HOMES LTD.** (legal representative of) — https://whiteintel.dev/entity/b851e7e7-1ccf-5fb1-aada-6ffd6a69e7b9
- **DEFOR HOMES LTD.** (secretary of) — https://whiteintel.dev/entity/b851e7e7-1ccf-5fb1-aada-6ffd6a69e7b9
- **GKL PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da
- **GKL PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH DEBATTISTA**. Human view: https://whiteintel.dev/entity/e138780b-92da-5905-97dc-62e13df19d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/e138780b-92da-5905-97dc-62e13df19d2a._

_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"._