---
title: "ANTHONY DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7
json: https://whiteintel.dev/api/public/dossier/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7
identifier: icij:icijol-56033380
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/706a0f59-b8c4-5a51-94de-690da040deeb
- **PREMIER HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/706a0f59-b8c4-5a51-94de-690da040deeb
- **PREMIER HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/706a0f59-b8c4-5a51-94de-690da040deeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DEGUARA**. Human view: https://whiteintel.dev/entity/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a7a368-ec73-5e91-bd34-de4e4d3fdef7._

_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"._