---
title: "MARTIN DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7f06e4-5036-559a-b77c-e7ddc35dfb55
json: https://whiteintel.dev/api/public/dossier/5e7f06e4-5036-559a-b77c-e7ddc35dfb55
identifier: icij:icijol-56020617
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e7f06e4-5036-559a-b77c-e7ddc35dfb55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7f06e4-5036-559a-b77c-e7ddc35dfb55  

## Ownership & control

### Holdings / subsidiaries

- **G & M DEGUARA CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **G & M DEGUARA CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **G & M DEGUARA CATERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **G & M DEGUARA CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DEGUARA**. Human view: https://whiteintel.dev/entity/5e7f06e4-5036-559a-b77c-e7ddc35dfb55 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7f06e4-5036-559a-b77c-e7ddc35dfb55._

_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"._