---
title: "G & M DEGUARA CATERING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
json: https://whiteintel.dev/api/public/dossier/58fdb076-84a5-5c88-a7aa-c8d4d8413510
identifier: icij:icijol-55000152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G & M DEGUARA CATERING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58fdb076-84a5-5c88-a7aa-c8d4d8413510  

## Ownership & control

### Owners / controllers

- **MARTIN DEGUARA** (shareholder of) — https://whiteintel.dev/entity/5e7f06e4-5036-559a-b77c-e7ddc35dfb55
- **GEORGE DEGUARA** (shareholder of) — https://whiteintel.dev/entity/f41c8a2c-3f2f-5934-8d13-b1c650b19103

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & M DEGUARA CATERING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510 · Structured JSON: https://whiteintel.dev/api/public/dossier/58fdb076-84a5-5c88-a7aa-c8d4d8413510._

_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"._