---
title: "CANONBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5
json: https://whiteintel.dev/api/public/dossier/2684357f-ec92-5488-a544-fa99bd2149b5
identifier: icij:icijol-55053233
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANONBURY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2684357f-ec92-5488-a544-fa99bd2149b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Canonbury Limited** — GLEIF · `lei:485100ALV6LMBKNMLD16` — https://whiteintel.dev/entity/82b59234-d046-5fbe-89d2-a28d97fffae2

## Ownership & control

### Owners / controllers

- **JOSEPH DARMANIN** (shareholder of) — https://whiteintel.dev/entity/d14274f0-1c1a-5d38-b7b7-0077c983aa2d
- **ANTHONY DARMANIN** (shareholder of) — https://whiteintel.dev/entity/e7ae5667-8fcb-5341-8c63-de88da276ae8

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053233

## 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 **CANONBURY LIMITED** — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANONBURY LIMITED**. Human view: https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2684357f-ec92-5488-a544-fa99bd2149b5._

_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"._