- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DARMANIN HOLDINGS LIMITED
DARMANIN HOLDINGS LIMITED — Maltese company (icij:icijol-55014361). Offshore exposure upstream, UBO chain traced 9 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DARMANIN HOLDINGS LIMITED
- ANTHONY DARMANIN· shareholder of
- PAUL DARMANIN· shareholder of
- AUSTIN DARMANIN· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on DARMANIN HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANTHONY DARMANINAlso holds roles at 13 other companies
- DARVAL LIMITEDdirector of
- DARVAL LIMITEDlegal representative of
- DARVAL TRADING LIMITEDdirector of
- AUSTIN DARMANINAlso holds roles at 15 other companies
- DARVAL LIMITEDdirector of
- DARVAL LIMITEDlegal representative of
- G.E. HOLDINGS LIMITEDdirector of
- MICHAEL DARMANINAlso holds roles at 4 other companies
- DARVAL L-IKLIN LIMITEDsecretary of
- LUMAX LIMITEDsecretary of
- DARMANIN FOOTWEAR LIMITEDsecretary of
- PAUL DARMANINAlso holds roles at 16 other companies
- DARVAL LIMITEDdirector of
- DARVAL LIMITEDlegal representative of
- DARVAL LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns DARMANIN HOLDINGS LIMITED?
- What is DARMANIN HOLDINGS LIMITED's risk level?
- Where does DARMANIN HOLDINGS LIMITED appear across sources?