---
title: "KEVIN DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f58551-a963-541b-a9b2-3e9cf970ea4c
json: https://whiteintel.dev/api/public/dossier/45f58551-a963-541b-a9b2-3e9cf970ea4c
identifier: icij:icijol-56069380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45f58551-a963-541b-a9b2-3e9cf970ea4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f58551-a963-541b-a9b2-3e9cf970ea4c  

## Ownership & control

### Holdings / subsidiaries

- **YACHT ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e54d2fe-1a66-5213-9618-83dac94ba18b
- **YACHT ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/5e54d2fe-1a66-5213-9618-83dac94ba18b
- **YACHT ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e54d2fe-1a66-5213-9618-83dac94ba18b
- **BUSY BEE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
- **DF MARINE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **DF CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **OJBOR HOLDING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/d9e419a5-36f8-5fca-badc-426d78389bea
- **YPSILON FINANCIAL CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/7bcc8cb2-8ed2-52a9-97f2-4ad2518c35d3
- **FOKUS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0
- **FOKUS INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0
- **FOKUS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0
- **DF Sports Management Limited** (director of) — https://whiteintel.dev/entity/976ac414-f7ec-5803-bdc7-1fc533af1c7b
- **DF Sports Management Limited** (legal representative of) — https://whiteintel.dev/entity/976ac414-f7ec-5803-bdc7-1fc533af1c7b
- **DF CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/77025b88-d1dd-5206-906e-86caf70e3bf8
- **DF CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/77025b88-d1dd-5206-906e-86caf70e3bf8
- **DF CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77025b88-d1dd-5206-906e-86caf70e3bf8
- **DF BUSINESS ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/49065f3f-e56b-53bf-a3ab-3dafacfa072d
- **DF BUSINESS ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/49065f3f-e56b-53bf-a3ab-3dafacfa072d
- **DF BUSINESS ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/49065f3f-e56b-53bf-a3ab-3dafacfa072d
- **ULFUR LIMITED** (director of) — https://whiteintel.dev/entity/6c9ca8b2-9b2f-53c7-a187-0dabba82aaec
- **ULFUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c9ca8b2-9b2f-53c7-a187-0dabba82aaec
- **GLOBAL PORTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9ae0d407-ecb5-53b4-9665-f19b4ec9aba5
- **ZIRCON CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/4317059c-7fe2-5de7-af61-1133249565aa
- **ZIRCON CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4317059c-7fe2-5de7-af61-1133249565aa
- **ZIRCON CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4317059c-7fe2-5de7-af61-1133249565aa
- **ZIRCON CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4317059c-7fe2-5de7-af61-1133249565aa
- **CHESTER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/561ed997-a7d5-57b0-ae1b-2c2bda0a0261
- **CHESTER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/561ed997-a7d5-57b0-ae1b-2c2bda0a0261
- **MIDDLETOWN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8f114320-d54c-549a-b11c-83eded9abe9c
- **MIDDLETOWN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f114320-d54c-549a-b11c-83eded9abe9c
- **RICASOLI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc
- **RICASOLI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc
- **PHOENIX CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/0dac5bb6-d23b-5f4c-8daf-7af84884a5c7
- **PHOENIX CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dac5bb6-d23b-5f4c-8daf-7af84884a5c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN DEGUARA**. Human view: https://whiteintel.dev/entity/45f58551-a963-541b-a9b2-3e9cf970ea4c · Structured JSON: https://whiteintel.dev/api/public/dossier/45f58551-a963-541b-a9b2-3e9cf970ea4c._

_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"._