---
title: "GEORGE DEGUARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41c8a2c-3f2f-5934-8d13-b1c650b19103
json: https://whiteintel.dev/api/public/dossier/f41c8a2c-3f2f-5934-8d13-b1c650b19103
identifier: icij:icijol-56023545
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE DEGUARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f41c8a2c-3f2f-5934-8d13-b1c650b19103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41c8a2c-3f2f-5934-8d13-b1c650b19103  

## Ownership & control

### Holdings / subsidiaries

- **G & M DEGUARA CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **G & M DEGUARA CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **G & M DEGUARA CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58fdb076-84a5-5c88-a7aa-c8d4d8413510
- **PENGUIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d8b50ac7-0b8f-5191-99f6-7a564ae94e89
- **PENGUIN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8b50ac7-0b8f-5191-99f6-7a564ae94e89
- **LOLA LIMITED** (director of) — https://whiteintel.dev/entity/ad8cdc43-3c2c-540f-b126-1fa901433341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE DEGUARA**. Human view: https://whiteintel.dev/entity/f41c8a2c-3f2f-5934-8d13-b1c650b19103 · Structured JSON: https://whiteintel.dev/api/public/dossier/f41c8a2c-3f2f-5934-8d13-b1c650b19103._

_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"._