---
title: "DEGUARA BUILDERS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165b9aee-e2ac-5795-9c35-b53f889229ca
json: https://whiteintel.dev/api/public/dossier/165b9aee-e2ac-5795-9c35-b53f889229ca
identifier: icij:icijol-56083278
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEGUARA BUILDERS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/165b9aee-e2ac-5795-9c35-b53f889229ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165b9aee-e2ac-5795-9c35-b53f889229ca  

## Ownership & control

### Holdings / subsidiaries

- **FALCON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d2853a-4087-5167-9505-4373869448e8
- **DEVLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa28fbc1-2682-5104-941d-c34f52f0d9db
- **MOSTA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a2f69f-7712-5f32-854e-be47016be290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEGUARA BUILDERS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/165b9aee-e2ac-5795-9c35-b53f889229ca · Structured JSON: https://whiteintel.dev/api/public/dossier/165b9aee-e2ac-5795-9c35-b53f889229ca._

_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"._