LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE DEGUARA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GEORGE DEGUARA
- G & M DEGUARA CATERING COMPANY LIMITED· director of
- PENGUIN HOLDINGS LIMITED· director of
- LOLA LIMITED· director of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
G & M DEGUARA CATERING COMPANY LIMITED
- MARTIN DEGUARAdirector of
- MARTIN DEGUARAlegal representative of
- MARTIN DEGUARAsecretary of
- MARTIN DEGUARAshareholder of
PENGUIN HOLDINGS LIMITED
- JOSEPH BORG BARTOLOshareholder of
- CLAUDIA DEGUARAsecretary of
- IVAN AZZOPARDIliquidator of
- ADRIAN DEGUARAshareholder of
LOLA LIMITED
- STEPHEN MCCARTHYliquidator of
- JENNIFER DEGUARAdirector of
- JENNIFER DEGUARAsecretary of