Who owns KEVIN DEGUARA?

No ownership or control links for KEVIN DEGUARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEVIN DEGUARA's risk level?

WhiteIntel flags KEVIN DEGUARA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN DEGUARA appear across sources?

KEVIN DEGUARA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KEVIN DEGUARA

Name: KEVIN DEGUARA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN DEGUARA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 38

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

KEVIN 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

KEVIN DEGUARA
- YACHT ENGINEERING LIMITED· legal representative of
- BUSY BEE DEVELOPMENTS LIMITED· secretary of
- DF MARINE CONSULTANCY LIMITED· director of
- DF CORPORATE SERVICES LIMITED· director of
- OJBOR HOLDING GROUP LIMITED· secretary of
- YPSILON FINANCIAL CONSULTING LIMITED· secretary of
- FOKUS INTERNATIONAL LTD· director of
- DF Sports Management Limited· director of
- DF CONSULTANCY SERVICES LIMITED· director of
- DF BUSINESS ADVISORY LIMITED· director of
- ULFUR LIMITED· director of
- GLOBAL PORTS MALTA LIMITED· secretary of
- ZIRCON CAPITAL LIMITED· director of
- CHESTER HOLDINGS LIMITED· director of
- MIDDLETOWN PROPERTIES LIMITED· director of
- RICASOLI PROPERTIES LIMITED· director of
- PHOENIX CAPITAL LIMITED· director of

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Directorship network

110 other roles

Where 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.

YACHT ENGINEERING LIMITED

WILLI FRICKdirector of
WILLI FRICKlegal representative of
CHARLES SCERRIliquidator of
JOSEPH VASSALLO AGIUSshareholder of

BUSY BEE DEVELOPMENTS LIMITED

BRIAN FRIGGIERIdirector of
BRIAN FRIGGIERIlegal representative of
BRIAN FRIGGIERIshareholder of
GEOFFREY FRIGGIERIdirector of
GEOFFREY FRIGGIERIlegal representative of
GEOFFREY FRIGGIERIshareholder of
DIANE ELLULdirector of
DIANE ELLULlegal representative of
DIANE ELLULshareholder of
BUSY BEE ESTATES LIMITEDshareholder of

DF MARINE CONSULTANCY LIMITED

KENNETH DEGUARAdirector of
KENNETH DEGUARAlegal representative of
KENNETH DEGUARAshareholder of
JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ANTHONY GALEAsecretary of
ANTHONY GALEAshareholder of

DF CORPORATE SERVICES LIMITED

MARIA PALOMA MICALLEFdirector of
BRADLEY GATTdirector of
JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAshareholder of
EDWARD SALIBAdirector of
EDWARD SALIBAlegal representative of
EDWARD SALIBAsecretary of
EDWARD SALIBAshareholder of

OJBOR HOLDING GROUP LIMITED

WAYNE PISANIliquidator of
DF CORPORATE SERVICES LIMITEDdirector of
DF CORPORATE SERVICES LIMITEDlegal representative of
DF CORPORATE SERVICES LIMITEDshareholder of

YPSILON FINANCIAL CONSULTING LIMITED

WAYNE PISANIliquidator of
DF CORPORATE SERVICES LIMITEDdirector of
DF CORPORATE SERVICES LIMITEDlegal representative of
DF CORPORATE SERVICES LIMITEDshareholder of
OJBOR HOLDING GROUP LIMITEDshareholder of

FOKUS INTERNATIONAL LTD

JOHANN LANGGASSNERdirector of
JOHANN LANGGASSNERlegal representative of
BRADLEY GATTsecretary of
JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAshareholder of
IVAN CINIshareholder of
LL CAPITAL HOLDINGS LIMITEDshareholder of

DF Sports Management Limited

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
IVAN CINIshareholder of
EDWARD SALIBAsecretary of
JOE CORDINAliquidator of
DF CORPORATE SERVICES LIMITEDshareholder of

DF CONSULTANCY SERVICES LIMITED

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAsecretary of
JEAN CARL FARRUGIAshareholder of

DF BUSINESS ADVISORY LIMITED

PATRICK HALLdirector of
PATRICK HALLlegal representative of
PATRICK HALLsecretary of
PATRICK HALLshareholder of
KENNETH DEGUARAshareholder of
JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAshareholder of

ULFUR LIMITED

EDWARD SALIBAdirector of
EDWARD SALIBAlegal representative of
EDWARD SALIBAsecretary of
GIUSEPPE NONNIdirector of
GIUSEPPE NONNIlegal representative of
DF CORPORATE SERVICES LIMITEDshareholder of
ADMA INVESTMENT LIMITEDshareholder of
FELICE STEFANO ANSALDIdirector of
FELICE STEFANO ANSALDIlegal representative of

GLOBAL PORTS MALTA LIMITED

GLOBAL LIMAN ISLETMELERI A.S.shareholder of
MEHMET KUTMANdirector of
MEHMET KUTMANlegal representative of

CHESTER HOLDINGS LIMITED

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAsecretary of
CORNHILL CAPITAL LIMITEDshareholder of
ZIRCON CAPITAL LIMITEDshareholder of

MIDDLETOWN PROPERTIES LIMITED

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAsecretary of
CORNHILL CAPITAL LIMITEDshareholder of
ZIRCON CAPITAL LIMITEDshareholder of

RICASOLI PROPERTIES LIMITED

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
STEPHEN CARTERdirector of
STEPHEN CARTERlegal representative of
RODERICK PSAILAdirector of
RODERICK PSAILAlegal representative of
RODERICK PSAILAsecretary of
RAMM ASSETS LTDshareholder of
MIDDLETOWN PROPERTIES LIMITEDshareholder of
JADE PROPERTY INVESTMENTS LIMITEDshareholder of
RYAN OTTOdirector of
RYAN OTTOlegal representative of

PHOENIX CAPITAL LIMITED

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAsecretary of
CORNHILL CAPITAL LIMITEDshareholder of
ZIRCON CAPITAL LIMITEDshareholder of
RYAN OTTOdirector of
RYAN OTTOlegal representative of
RYAN OTTOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN DEGUARA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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