---
title: "EDWARD DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1220d00a-c422-5660-b1d7-e408e80f7446
json: https://whiteintel.dev/api/public/dossier/1220d00a-c422-5660-b1d7-e408e80f7446
identifier: icij:icijol-56025959
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1220d00a-c422-5660-b1d7-e408e80f7446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1220d00a-c422-5660-b1d7-e408e80f7446  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT INSPECTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4644b0a2-e36c-58fe-b893-e234350d3c1f
- **INDEPENDENT INSPECTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4644b0a2-e36c-58fe-b893-e234350d3c1f
- **INDEPENDENT INSPECTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4644b0a2-e36c-58fe-b893-e234350d3c1f
- **GENERAL SUPERINTENDENCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3
- **GENERAL SUPERINTENDENCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD DARMANIN**. Human view: https://whiteintel.dev/entity/1220d00a-c422-5660-b1d7-e408e80f7446 · Structured JSON: https://whiteintel.dev/api/public/dossier/1220d00a-c422-5660-b1d7-e408e80f7446._

_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"._