---
title: "ANTHONY E GUILLAUMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b84c7ac-eae3-5eac-88ce-4084ab40f160
json: https://whiteintel.dev/api/public/dossier/0b84c7ac-eae3-5eac-88ce-4084ab40f160
identifier: icij:icijol-56065133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY E GUILLAUMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b84c7ac-eae3-5eac-88ce-4084ab40f160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b84c7ac-eae3-5eac-88ce-4084ab40f160  

## Ownership & control

### Holdings / subsidiaries

- **ITEC-INTERNATIONAL TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/f61d70aa-c857-50b1-9c0c-0d54ab5f8773
- **TEKTRACO LIMITED** (director of) — https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
- **TEKTRACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
- **TEKTRACO LIMITED** (secretary of) — https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
- **GUILLAUMIER LIMITED** (director of) — https://whiteintel.dev/entity/aa33e971-69b9-57ae-aa46-97fe189c79e5
- **GUILLAUMIER LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa33e971-69b9-57ae-aa46-97fe189c79e5
- **GUILLAUMIER LIMITED** (secretary of) — https://whiteintel.dev/entity/aa33e971-69b9-57ae-aa46-97fe189c79e5
- **ZEETON PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/246a3a5b-773d-522e-9014-251a146c2c7e
- **COLES CRANES LIMITED** (director of) — https://whiteintel.dev/entity/cf748d85-8ea3-5953-8981-dd776a009972
- **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
- **GUILLAUMIER INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e783ffff-2079-5b2e-b4d7-7d0d8450599f
- **EURO HEALTHCARE LIMITED** (director of) — https://whiteintel.dev/entity/976e7386-e81a-5636-97ab-d121bc964aa0
- **EURO HEALTHCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/976e7386-e81a-5636-97ab-d121bc964aa0
- **EURO HEALTHCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/976e7386-e81a-5636-97ab-d121bc964aa0
- **PIETRALUNGA LIMITED** (secretary of) — https://whiteintel.dev/entity/cde3643b-681b-5b93-9294-293cc9204dda
- **PIETRALUNGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde3643b-681b-5b93-9294-293cc9204dda
- **MEDEA LIMITED** (director of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **MEDEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **CORE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a53f5b0-2cb9-55bb-9a99-034a21914e49
- **CORE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a53f5b0-2cb9-55bb-9a99-034a21914e49
- **CORE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6a53f5b0-2cb9-55bb-9a99-034a21914e49
- **AG TECH LIMITED** (director of) — https://whiteintel.dev/entity/ff9bfb40-4eaa-5455-963b-c4d0b959dcd1
- **AG TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/ff9bfb40-4eaa-5455-963b-c4d0b959dcd1
- **TECHNOLINE LIMITED** (director of) — https://whiteintel.dev/entity/9c330ed5-2111-5b4f-b0bc-3d8012b6f2ea
- **TECHNOLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c330ed5-2111-5b4f-b0bc-3d8012b6f2ea
- **S.GUILLAUMIER & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ebd6c02c-8258-5e29-87f7-efdf847d9083
- **S.GUILLAUMIER & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd6c02c-8258-5e29-87f7-efdf847d9083
- **S.GUILLAUMIER & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ebd6c02c-8258-5e29-87f7-efdf847d9083
- **S.GUILLAUMIER & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd6c02c-8258-5e29-87f7-efdf847d9083
- **PROSAN LIMITED** (director of) — https://whiteintel.dev/entity/af1610f1-0f30-55d6-8646-09f89b4a457e
- **PROSAN LIMITED** (secretary of) — https://whiteintel.dev/entity/af1610f1-0f30-55d6-8646-09f89b4a457e
- **INCO LIMITED** (director of) — https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf
- **INCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf
- **INCO LIMITED** (secretary of) — https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf
- **G.A.E. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **G.A.E. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **G.A.E. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **G.A.E. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **PRESTRESSED CONCRETE LTD** (director of) — https://whiteintel.dev/entity/83cfe551-d404-5dde-916f-f8df68d891f3
- **PRESTRESSED CONCRETE LTD** (legal representative of) — https://whiteintel.dev/entity/83cfe551-d404-5dde-916f-f8df68d891f3
- **PROTEX LIMITED** (director of) — https://whiteintel.dev/entity/23d8a9c4-ade2-586a-abf1-8f531e9188c2
- **PROTEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/23d8a9c4-ade2-586a-abf1-8f531e9188c2
- **PROTEX LIMITED** (secretary of) — https://whiteintel.dev/entity/23d8a9c4-ade2-586a-abf1-8f531e9188c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY E GUILLAUMIER**. Human view: https://whiteintel.dev/entity/0b84c7ac-eae3-5eac-88ce-4084ab40f160 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b84c7ac-eae3-5eac-88ce-4084ab40f160._

_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"._