---
title: "MATTHEW DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccfb935-2ead-5ece-81d0-4e69cc5caed4
json: https://whiteintel.dev/api/public/dossier/2ccfb935-2ead-5ece-81d0-4e69cc5caed4
identifier: icij:icijol-56029609
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ccfb935-2ead-5ece-81d0-4e69cc5caed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccfb935-2ead-5ece-81d0-4e69cc5caed4  

## Ownership & control

### Holdings / subsidiaries

- **M.E.K. ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/a98b3708-481c-59b0-bd31-f4cb3b8f2eb9
- **TEXTBAY SIMS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/361d3ee8-a752-5370-b318-029a9bf9cb83
- **TEXTBAY SIMS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/361d3ee8-a752-5370-b318-029a9bf9cb83
- **TEXTBAY SIMS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/361d3ee8-a752-5370-b318-029a9bf9cb83
- **TEXTBAY SIMS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/361d3ee8-a752-5370-b318-029a9bf9cb83
- **E & J DEGUARA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ddef13e4-9d5e-57d5-9964-88561099ed80
- **E & J DEGUARA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddef13e4-9d5e-57d5-9964-88561099ed80
- **E & J DEGUARA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ddef13e4-9d5e-57d5-9964-88561099ed80
- **MANTRA INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/7c5e2d02-c895-551b-be17-01658074fcd5
- **MANTRA INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/7c5e2d02-c895-551b-be17-01658074fcd5
- **MANTRA INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/7c5e2d02-c895-551b-be17-01658074fcd5
- **MANTRA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/7c5e2d02-c895-551b-be17-01658074fcd5
- **IL-KANTINA LIMITED** (director of) — https://whiteintel.dev/entity/169497c9-4b1d-5e5d-999b-1f854014046c
- **IL-KANTINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/169497c9-4b1d-5e5d-999b-1f854014046c
- **LLA LIMITED** (director of) — https://whiteintel.dev/entity/cf7f4567-1a57-5f56-ad7e-64b7058d53ae
- **LLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf7f4567-1a57-5f56-ad7e-64b7058d53ae
- **LLA LIMITED** (secretary of) — https://whiteintel.dev/entity/cf7f4567-1a57-5f56-ad7e-64b7058d53ae
- **LLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf7f4567-1a57-5f56-ad7e-64b7058d53ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW DEGUARA**. Human view: https://whiteintel.dev/entity/2ccfb935-2ead-5ece-81d0-4e69cc5caed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccfb935-2ead-5ece-81d0-4e69cc5caed4._

_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"._