---
title: "ALL C'EES CHILDCARE CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f4102ed-393f-5e4f-801c-ecc00fa3c594
json: https://whiteintel.dev/api/public/dossier/1f4102ed-393f-5e4f-801c-ecc00fa3c594
identifier: icij:icijol-55063197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALL C'EES CHILDCARE CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f4102ed-393f-5e4f-801c-ecc00fa3c594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f4102ed-393f-5e4f-801c-ecc00fa3c594  

## Ownership & control

### Owners / controllers

- **CYNTHIA DEGUARA** (director of) — https://whiteintel.dev/entity/c81c5ab1-6e17-5dc4-b12d-669100d623fd
- **CYNTHIA DEGUARA** (legal representative of) — https://whiteintel.dev/entity/c81c5ab1-6e17-5dc4-b12d-669100d623fd
- **CYNTHIA DEGUARA** (secretary of) — https://whiteintel.dev/entity/c81c5ab1-6e17-5dc4-b12d-669100d623fd
- **CYNTHIA DEGUARA** (shareholder of) — https://whiteintel.dev/entity/c81c5ab1-6e17-5dc4-b12d-669100d623fd
- **CHRISTOPHER DEGUARA** (director of) — https://whiteintel.dev/entity/147f467f-fcec-59a2-85c8-2bfcf84f58be
- **CHRISTOPHER DEGUARA** (legal representative of) — https://whiteintel.dev/entity/147f467f-fcec-59a2-85c8-2bfcf84f58be
- **CHRISTOPHER DEGUARA** (shareholder of) — https://whiteintel.dev/entity/147f467f-fcec-59a2-85c8-2bfcf84f58be

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL C'EES CHILDCARE CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/1f4102ed-393f-5e4f-801c-ecc00fa3c594 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f4102ed-393f-5e4f-801c-ecc00fa3c594._

_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"._