Who owns ANTHONY DEGUARA?

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

What is ANTHONY DEGUARA's risk level?

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

Where does ANTHONY DEGUARA appear across sources?

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

LIVE · CORPUS

Dossier

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ANTHONY DEGUARA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

ANTHONY DEGUARA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ANTHONY DEGUARA
- PREMIER HOLDINGS COMPANY LIMITED· director of

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Directorship network

8 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.

PREMIER HOLDINGS COMPANY LIMITED

PATRICK BONELLOdirector of
PATRICK BONELLOlegal representative of
PATRICK BONELLOshareholder of
EMMANUEL SAMMUTdirector of
EMMANUEL SAMMUTlegal representative of
EMMANUEL SAMMUTsecretary of
EMMANUEL SAMMUTshareholder of
JOSEPH M FORMOSAliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY 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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