KENNETH DEGUARA
KENNETH DEGUARA — Maltese company (icij:icijol-56017021). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- KENNETH DEGUARA
- DF MARINE CONSULTANCY LIMITED· director of
- DF BUSINESS ADVISORY LIMITED· shareholder of
- PRUDENTIA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH DEGUARA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KENNETH DEGUARA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KENNETH DEGUARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DF BUSINESS ADVISORY LIMITEDAlso holds roles at 10 other companies
- PATRICK HALLdirector of
- PATRICK HALLlegal representative of
- PATRICK HALLsecretary of
- DF MARINE CONSULTANCY LIMITEDAlso holds roles at 10 other companies
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- JEAN CARL FARRUGIAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH DEGUARA?
- What is KENNETH DEGUARA's risk level?
- Where does KENNETH DEGUARA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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