---
title: "YVETTE GUILLAUMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04079d23-7775-58a6-8a1a-47262a794dad
json: https://whiteintel.dev/api/public/dossier/04079d23-7775-58a6-8a1a-47262a794dad
identifier: icij:icijol-56054003
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YVETTE GUILLAUMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04079d23-7775-58a6-8a1a-47262a794dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04079d23-7775-58a6-8a1a-47262a794dad  

## Ownership & control

### Holdings / subsidiaries

- **GUILLAUMIER LIMITED** (director of) — https://whiteintel.dev/entity/aa33e971-69b9-57ae-aa46-97fe189c79e5
- **GUILLAUMIER INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/e783ffff-2079-5b2e-b4d7-7d0d8450599f
- **GUILLAUMIER INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e783ffff-2079-5b2e-b4d7-7d0d8450599f
- **G.A.E. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054003

## 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 **YVETTE GUILLAUMIER** — https://whiteintel.dev/entity/04079d23-7775-58a6-8a1a-47262a794dad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVETTE GUILLAUMIER**. Human view: https://whiteintel.dev/entity/04079d23-7775-58a6-8a1a-47262a794dad · Structured JSON: https://whiteintel.dev/api/public/dossier/04079d23-7775-58a6-8a1a-47262a794dad._

_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"._