---
title: "GERALDINE DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18bd960d-3568-5dc5-8a0b-d775c0406744
json: https://whiteintel.dev/api/public/dossier/18bd960d-3568-5dc5-8a0b-d775c0406744
identifier: icij:icijol-56032103
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERALDINE DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18bd960d-3568-5dc5-8a0b-d775c0406744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18bd960d-3568-5dc5-8a0b-d775c0406744  

## Ownership & control

### Holdings / subsidiaries

- **PROFESSIONAL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba2b905-0bb6-5836-8c5d-924621fee30d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032103

## 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 **GERALDINE DEGUARA** — https://whiteintel.dev/entity/18bd960d-3568-5dc5-8a0b-d775c0406744 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE DEGUARA**. Human view: https://whiteintel.dev/entity/18bd960d-3568-5dc5-8a0b-d775c0406744 · Structured JSON: https://whiteintel.dev/api/public/dossier/18bd960d-3568-5dc5-8a0b-d775c0406744._

_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"._