---
title: "JOSEPH DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea4a02c-8a3b-5606-9bed-906ebb640551
json: https://whiteintel.dev/api/public/dossier/dea4a02c-8a3b-5606-9bed-906ebb640551
identifier: icij:icijol-56028994
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dea4a02c-8a3b-5606-9bed-906ebb640551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea4a02c-8a3b-5606-9bed-906ebb640551  

## Ownership & control

### Holdings / subsidiaries

- **PROFESSIONAL MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6ba2b905-0bb6-5836-8c5d-924621fee30d
- **PROFESSIONAL MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ba2b905-0bb6-5836-8c5d-924621fee30d
- **PROFESSIONAL MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6ba2b905-0bb6-5836-8c5d-924621fee30d
- **PROFESSIONAL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba2b905-0bb6-5836-8c5d-924621fee30d
- **DEKOR IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/12b79e93-e4d3-5ad0-bd2c-d22614766f98
- **AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD** (director of) — https://whiteintel.dev/entity/b2c6c4f4-976f-5687-8caa-18c093a1a92e
- **AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/b2c6c4f4-976f-5687-8caa-18c093a1a92e
- **AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/b2c6c4f4-976f-5687-8caa-18c093a1a92e
- **AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/b2c6c4f4-976f-5687-8caa-18c093a1a92e
- **WWW.PLUSHOLIDAYS.COM LIMITED** (director of) — https://whiteintel.dev/entity/34c59786-d181-5d26-9f62-d5b5a25a052f
- **WWW.PLUSHOLIDAYS.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/34c59786-d181-5d26-9f62-d5b5a25a052f
- **PANOPERA LIMITED** (director of) — https://whiteintel.dev/entity/bf5b1849-d7a3-5ec0-bcb5-aa0bd81a8248
- **PANOPERA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf5b1849-d7a3-5ec0-bcb5-aa0bd81a8248
- **PANOPERA LIMITED** (secretary of) — https://whiteintel.dev/entity/bf5b1849-d7a3-5ec0-bcb5-aa0bd81a8248
- **PANOPERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf5b1849-d7a3-5ec0-bcb5-aa0bd81a8248

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DEGUARA**. Human view: https://whiteintel.dev/entity/dea4a02c-8a3b-5606-9bed-906ebb640551 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea4a02c-8a3b-5606-9bed-906ebb640551._

_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"._