---
title: "STEFAN DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27cb6419-bb79-5c35-9430-def74d5f66ec
json: https://whiteintel.dev/api/public/dossier/27cb6419-bb79-5c35-9430-def74d5f66ec
identifier: icij:icijol-56032497
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFAN DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27cb6419-bb79-5c35-9430-def74d5f66ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27cb6419-bb79-5c35-9430-def74d5f66ec  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL MOTOR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/835bc91c-5687-5897-a747-1eaf0d0eef6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032497

## 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 **STEFAN DEGUARA** — https://whiteintel.dev/entity/27cb6419-bb79-5c35-9430-def74d5f66ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN DEGUARA**. Human view: https://whiteintel.dev/entity/27cb6419-bb79-5c35-9430-def74d5f66ec · Structured JSON: https://whiteintel.dev/api/public/dossier/27cb6419-bb79-5c35-9430-def74d5f66ec._

_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"._