GEORGE DEGUARA
GEORGE DEGUARA — Maltese company (icij:icijol-56038409). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GEORGE DEGUARA
- ASCOT ALUMINIUM LIMITED· shareholder of
- SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED· shareholder of
- SUMMER CO. LTD· director of
- SUN ALUMINIUM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE DEGUARA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GEORGE DEGUARA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GEORGE DEGUARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASCOT ALUMINIUM LIMITEDAlso holds roles at 5 other companies
- RAYMOND BUHAGIARshareholder of
- MARIO SCIBERRASdirector of
- MARIO SCIBERRASlegal representative of
- SUMMER CO. LTDAlso holds roles at 4 other companies
- CHRISTINE BONAVIAdirector of
- CHRISTINE BONAVIAlegal representative of
- CHRISTINE BONAVIAsecretary of
- SUN ALUMINIUM AND METAL WORKS COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND BUHAGIARshareholder of
- CHRISTINE BONAVIAshareholder of
- MARIO SCIBERRASdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE DEGUARA?
- What is GEORGE DEGUARA's risk level?
- Where does GEORGE DEGUARA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GEORGE DEGUARA — nothing is disclosed before that.