---
title: "HEIRS OF EMANUEL DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2c3cf8-255e-50c8-adb7-d24e8f10e334
json: https://whiteintel.dev/api/public/dossier/1d2c3cf8-255e-50c8-adb7-d24e8f10e334
identifier: icij:icijol-56053258
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRS OF EMANUEL DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d2c3cf8-255e-50c8-adb7-d24e8f10e334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2c3cf8-255e-50c8-adb7-d24e8f10e334  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATED DRUG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c49e16-a2ad-5409-b353-86b300c29e0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053258

## 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 **HEIRS OF EMANUEL DEGUARA** — https://whiteintel.dev/entity/1d2c3cf8-255e-50c8-adb7-d24e8f10e334 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRS OF EMANUEL DEGUARA**. Human view: https://whiteintel.dev/entity/1d2c3cf8-255e-50c8-adb7-d24e8f10e334 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2c3cf8-255e-50c8-adb7-d24e8f10e334._

_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"._