---
title: "MICHAEL DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/208fc18d-3481-5ef2-81db-b1dbb17c2d3e
json: https://whiteintel.dev/api/public/dossier/208fc18d-3481-5ef2-81db-b1dbb17c2d3e
identifier: icij:icijol-56052803
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/208fc18d-3481-5ef2-81db-b1dbb17c2d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/208fc18d-3481-5ef2-81db-b1dbb17c2d3e  

## Ownership & control

### Holdings / subsidiaries

- **DARMANIN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c49146f-c146-5f4d-972f-c668ef2a8bbd
- **DARVAL L-IKLIN LIMITED** (secretary of) — https://whiteintel.dev/entity/89f0ff28-3bdd-59d4-a33d-46a07f0467db
- **LUMAX LIMITED** (secretary of) — https://whiteintel.dev/entity/78f065d6-d719-5fea-a131-a6138e0ff9f3
- **DARMANIN FOOTWEAR LIMITED** (secretary of) — https://whiteintel.dev/entity/88f5446a-46ca-5c77-94dd-7465e1ee637c
- **DARVAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b23f3624-9f3a-5645-90d0-fd595fca52c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL DARMANIN**. Human view: https://whiteintel.dev/entity/208fc18d-3481-5ef2-81db-b1dbb17c2d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/208fc18d-3481-5ef2-81db-b1dbb17c2d3e._

_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"._