---
title: "FRANCIS X DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/195db2b2-82bf-5704-9887-a622ef0401b7
json: https://whiteintel.dev/api/public/dossier/195db2b2-82bf-5704-9887-a622ef0401b7
identifier: icij:icijol-56036444
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS X DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/195db2b2-82bf-5704-9887-a622ef0401b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/195db2b2-82bf-5704-9887-a622ef0401b7  

## Ownership & control

### Holdings / subsidiaries

- **PORTANIER INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5e1469-4b20-599d-a9b3-c8cb2bc765e7
- **FRANCIS PORTANIER LIMITED** (secretary of) — https://whiteintel.dev/entity/e990a596-2f4e-5a9b-abf3-88b4b9668327
- **MYCO STRAWBERRIES & CO** (director of) — https://whiteintel.dev/entity/f4ab9fb1-1b5c-5903-81d5-fb3e9523a8e7
- **FOOD SERVICES & CO.** (director of) — https://whiteintel.dev/entity/bde5caa4-eee8-5111-8708-a894ecbc51db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANCIS X DARMANIN** — https://whiteintel.dev/entity/195db2b2-82bf-5704-9887-a622ef0401b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS X DARMANIN**. Human view: https://whiteintel.dev/entity/195db2b2-82bf-5704-9887-a622ef0401b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/195db2b2-82bf-5704-9887-a622ef0401b7._

_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"._