---
title: "NICHOLAS BATEMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbf3e05-6e45-509f-8bee-84c872232bee
json: https://whiteintel.dev/api/public/dossier/fcbf3e05-6e45-509f-8bee-84c872232bee
identifier: icij:icijol-56060385
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BATEMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcbf3e05-6e45-509f-8bee-84c872232bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbf3e05-6e45-509f-8bee-84c872232bee  

## Ownership & control

### Holdings / subsidiaries

- **COMPLETE WASTE MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4567173b-3e81-56b9-893b-c500862389bd
- **COMPLETE WASTE MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4567173b-3e81-56b9-893b-c500862389bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BATEMAN**. Human view: https://whiteintel.dev/entity/fcbf3e05-6e45-509f-8bee-84c872232bee · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbf3e05-6e45-509f-8bee-84c872232bee._

_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"._