---
title: "CHARLES JOSEPH DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07311df2-307b-5d9e-bb36-79870b0cf2a4
json: https://whiteintel.dev/api/public/dossier/07311df2-307b-5d9e-bb36-79870b0cf2a4
identifier: icij:icijol-56044522
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES JOSEPH DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07311df2-307b-5d9e-bb36-79870b0cf2a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07311df2-307b-5d9e-bb36-79870b0cf2a4  

## Ownership & control

### Holdings / subsidiaries

- **JACK FROST FROZEN FOODS MANUFACTURING CO LTD** (shareholder of) — https://whiteintel.dev/entity/b7f17fb5-e4ce-5b0d-801b-bc63ff0f68c6
- **IPOP NETWORK LTD** (director of) — https://whiteintel.dev/entity/a0c230ef-f985-5249-bd99-72febdad58da
- **IPOP NETWORK LTD** (legal representative of) — https://whiteintel.dev/entity/a0c230ef-f985-5249-bd99-72febdad58da
- **IPOP NETWORK LTD** (secretary of) — https://whiteintel.dev/entity/a0c230ef-f985-5249-bd99-72febdad58da
- **IPOP NETWORK LTD** (shareholder of) — https://whiteintel.dev/entity/a0c230ef-f985-5249-bd99-72febdad58da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044522

## 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 **CHARLES JOSEPH DEGUARA** — https://whiteintel.dev/entity/07311df2-307b-5d9e-bb36-79870b0cf2a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES JOSEPH DEGUARA**. Human view: https://whiteintel.dev/entity/07311df2-307b-5d9e-bb36-79870b0cf2a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/07311df2-307b-5d9e-bb36-79870b0cf2a4._

_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"._