LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MATTHEW DEGUARA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MATTHEW DEGUARA
- M.E.K. ENTERPRISES LTD· director of
- TEXTBAY SIMS MALTA LIMITED· director of
- E & J DEGUARA COMPANY LIMITED· director of
- MANTRA INTERNATIONAL LTD· director of
- IL-KANTINA LIMITED· director of
- LLA LIMITED· director of
/04
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
M.E.K. ENTERPRISES LTD
- ELISA DEGUARAdirector of
- JOSEPH DEGUARAdirector of
- JOSEPH DEGUARAsecretary of
- DOREEN TURNER BILOCCAliquidator of
TEXTBAY SIMS MALTA LIMITED
- ALAIN MATTHEW BYWATERSdirector of
- ALAIN MATTHEW BYWATERSlegal representative of
- ALAIN MATTHEW BYWATERSshareholder of
E & J DEGUARA COMPANY LIMITED
- LORRAINE DEGUARAshareholder of
- JOSEPH DEGUARAdirector of
- JOSEPH DEGUARAlegal representative of
- JOSEPH DEGUARAshareholder of
- EMANUEL DEGUARAdirector of
- EMANUEL DEGUARAlegal representative of
- EMANUEL DEGUARAshareholder of
- JANE DEGUARAshareholder of
IL-KANTINA LIMITED
- JOSEPH DEGUARAdirector of
- JOSEPH DEGUARAshareholder of
- LARRAINE DEGUARAsecretary of
- EMANUEL DEGUARAshareholder of
- VICTOR DEGUARAshareholder of
LLA LIMITED
- GEORGE PAPAGIORCOPULOdirector of
- GEORGE PAPAGIORCOPULOlegal representative of
- MS-THREE SERVICES LIMITEDshareholder of