MARTIN DEGUARA
MARTIN DEGUARA — Maltese company (icij:icijol-56055695). 21 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.
- MARTIN DEGUARA
- M.J.R.C. LIMITED· director of
- DEGUARA BUILDERS COMPANY LIMITED· director of
- M.J.R.C. LIMITED· legal representative of
- FALCON ESTATES LIMITED· director of
- DEVLANDS LIMITED· director of
- PADA BUILDERS LTD· shareholder of
- MOSTA CONSTRUCTION LIMITED· director of
- M.J.R.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN 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 MARTIN 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 MARTIN DEGUARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- DEGUARA BUILDERS COMPANY LIMITEDAlso holds roles at 3 other companies
- CHARLES DEGUARAdirector of
- CHARLES DEGUARAlegal representative of
- CHARLES DEGUARAshareholder of
- DEVLANDS LIMITEDAlso holds roles at 6 other companies
- CHARLES DEGUARAdirector of
- EMANUEL MICALLEFdirector of
- JOSEPH MICALLEFdirector of
- FALCON ESTATES LIMITEDAlso holds roles at 3 other companies
- CHARLES DEGUARAdirector of
- CHARLES DEGUARAlegal representative of
- DEGUARA BUILDERS COMPANY LIMITEDshareholder of
- M.J.R.C.Also holds roles at 4 other companies
- MARIA DEGUARAshareholder of
- ROBERTA DEGUARAshareholder of
- CHRISTINA DEGUARAshareholder of
- M.J.R.C. LIMITEDAlso holds roles at 7 other companies
- JOSEPHINE DEGUARAdirector of
- ROBERTA DEGUARAshareholder of
- CRISTINA DEGUARAsecretary of
- MOSTA CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- FRANCIS BUTTIGIEGliquidator of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFlegal representative of
- PADA BUILDERS LTDAlso holds roles at 4 other companies
- PATRICK DALLIdirector of
- PATRICK DALLIlegal representative of
- PATRICK DALLIsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN DEGUARA?
- What is MARTIN DEGUARA's risk level?
- Where does MARTIN DEGUARA appear across sources?
Community intel
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