---
title: "MARK ANTHONY GUILLAUMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ae22f8-3186-5891-befc-ce8fb199610e
json: https://whiteintel.dev/api/public/dossier/d4ae22f8-3186-5891-befc-ce8fb199610e
identifier: icij:icijol-56062772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANTHONY GUILLAUMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ae22f8-3186-5891-befc-ce8fb199610e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ae22f8-3186-5891-befc-ce8fb199610e  

## Ownership & control

### Holdings / subsidiaries

- **GPS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/bee0351a-4752-5933-9c44-590ce086e099
- **GPS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bee0351a-4752-5933-9c44-590ce086e099
- **NORTHCOURT LIMITED** (director of) — https://whiteintel.dev/entity/3fe5e036-c44d-511b-98ca-54a5e14be667
- **NORTHCOURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fe5e036-c44d-511b-98ca-54a5e14be667
- **SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/13cbf147-ce6e-5864-b569-782a3d83bac0
- **SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/13cbf147-ce6e-5864-b569-782a3d83bac0
- **METATRON CAPITAL SICAV PLC.** (director of) — https://whiteintel.dev/entity/cd3bf484-bdc7-54a2-94bd-aef80b4fe7df
- **METATRON CAPITAL SICAV PLC.** (legal representative of) — https://whiteintel.dev/entity/cd3bf484-bdc7-54a2-94bd-aef80b4fe7df
- **INFINITY CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50
- **INFINITY CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e7eb4cd6-bd8a-5cd2-99c0-1d445d6bbd50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062772

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK ANTHONY GUILLAUMIER** — https://whiteintel.dev/entity/d4ae22f8-3186-5891-befc-ce8fb199610e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANTHONY GUILLAUMIER**. Human view: https://whiteintel.dev/entity/d4ae22f8-3186-5891-befc-ce8fb199610e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ae22f8-3186-5891-befc-ce8fb199610e._

_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"._