---
title: "DF MARINE CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
json: https://whiteintel.dev/api/public/dossier/92affd43-98c2-5b17-b24e-27d074f331c7
identifier: icij:icijol-55033115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DF MARINE CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92affd43-98c2-5b17-b24e-27d074f331c7  

## Ownership & control

### Owners / controllers

- **KENNETH DEGUARA** (shareholder of) — https://whiteintel.dev/entity/c510a795-6931-56ca-8efd-6e22e8b37edd
- **JEAN CARL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445
- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/7b837b2a-be71-5c74-a56f-806d5a17a5cb
- **KEVIN DEGUARA** (shareholder of) — https://whiteintel.dev/entity/45f58551-a963-541b-a9b2-3e9cf970ea4c

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

A **13-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)

**4** 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/55033115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DF MARINE CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/92affd43-98c2-5b17-b24e-27d074f331c7._

_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"._