CHARLES DEGUARA
CHARLES DEGUARA — Maltese company (icij:icijol-56038125). 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.
- CHARLES DEGUARA
- C.D.C.V. LIMITED· director of
- DEGUARA BUILDERS COMPANY LIMITED· director of
- FALCON ESTATES LIMITED· director of
- DEVLANDS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES DEGUARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- C.D.C.V. LIMITEDAlso holds roles at 2 other companies
- KENNETH C. PULLICINOliquidator of
- MARIA DOLORES DEGUARAdirector of
- DEGUARA BUILDERS COMPANY LIMITEDAlso holds roles at 4 other companies
- MARTIN DEGUARAdirector of
- MARTIN DEGUARAlegal representative of
- MARTIN DEGUARAsecretary of
- DEVLANDS LIMITEDAlso holds roles at 8 other companies
- MARTIN DEGUARAdirector of
- MARTIN DEGUARAlegal representative of
- MARTIN DEGUARAsecretary of
- FALCON ESTATES LIMITEDAlso holds roles at 5 other companies
- MARTIN DEGUARAdirector of
- MARTIN DEGUARAlegal representative of
- MARTIN DEGUARAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES DEGUARA?
- What is CHARLES DEGUARA's risk level?
- Where does CHARLES DEGUARA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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