NORMAN DARMANIN DEMAJO
NORMAN DARMANIN DEMAJO — Maltese company (icij:icijol-56039076). 51 holdings. Cited to 1 registry.
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.
None in current sources.
- NORMAN DARMANIN DEMAJO
- KYRA LIMITED· shareholder of
- CHEZ PHILIPPE LIMITED· director of
- LEISURAMA LIMITED· secretary of
- HACIENDA CAFE'/BAR LIMITED· secretary of
- THE ODDS BUREAU LIMITED· director of
- ROOT & BRANCH LIMITED· director of
- HEAVENLY PRODUCTIONS LIMITED· director of
- E.M.F. REAL ESTATE LTD· secretary of
- COSY HOMES LIMITED· director of
- BELVEDERE ST. JAMES LTD· director of
- BROADCAST COMMUNICATIONS LTD· director of
- LUXOL SPORTS CLUB LTD· director of
- PALMETTO INVESTMENTS LTD· director of
- NETSTORM MANAGEMENT LTD· director of
- Inanna Digital Ltd· director of
- BLACKBOOK MOBILE LTD· director of
- PORTIA MEDIA LTD.· director of
- 3RED HOLDINGS LIMITED· director of
- 3RED ASIA LIMITED· director of
- N.D.D. LIMITED· director of
- NIK NIK LTD.· director of
- BON PAIN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORMAN DARMANIN DEMAJO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NORMAN DARMANIN DEMAJO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NORMAN DARMANIN DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- 3RED ASIA LIMITEDAlso holds roles at 5 other companies
- ANTHIA ZAMMITdirector of
- ANTHIA ZAMMITlegal representative of
- ANTHIA ZAMMITsecretary of
- 3RED HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANTHIA ZAMMITdirector of
- ANTHIA ZAMMITlegal representative of
- ANTHIA ZAMMITsecretary of
- BELVEDERE ST. JAMES LTDAlso holds roles at 3 other companies
- LOUIS FARRUGIAsecretary of
- LUKIN MARKETING LTD.shareholder of
- ASSINE HOLDINGS LTDshareholder of
- BLACKBOOK MOBILE LTDAlso holds roles at 4 other companies
- GUILDFORD EQUITIES LTDshareholder of
- LOUIS FARRUGIAsecretary of
- JUSTIN CUTAJARliquidator of
- BROADCAST COMMUNICATIONS LTDAlso holds roles at 8 other companies
- JANET BATEdirector of
- JANET BATElegal representative of
- JANET BATEshareholder of
- CHEZ PHILIPPE LIMITEDAlso holds roles at 8 other companies
- PHILIPPE FABREdirector of
- PHILIPPE FABRElegal representative of
- PHILIPPE FABREshareholder of
- COSY HOMES LIMITEDAlso holds roles at 10 other companies
- JOSEPH DARMANIN DEMAJOshareholder of
- MOIRA PALMIERdirector of
- MOIRA PALMIERlegal representative of
- E.M.F. REAL ESTATE LTDAlso holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- EDWARD MESSINA FERRANTEdirector of
- EDWARD MESSINA FERRANTElegal representative of
- HACIENDA CAFE'/BAR LIMITEDAlso holds roles at 11 other companies
- DENNIS VELLAdirector of
- DENNIS VELLAlegal representative of
- NORBERT VELLAdirector of
- HEAVENLY PRODUCTIONS LIMITEDAlso holds roles at 2 other companies
- JOSEPH EL SADIGliquidator of
- STEPHEN DAVID BROWNshareholder of
- Inanna Digital LtdAlso holds roles at 3 other companies
- LOUIS FARRUGIAsecretary of
- WAYNE WEAVERshareholder of
- ISOLA HOLDINGS LIMITEDshareholder of
- KYRA LIMITEDAlso holds roles at 9 other companies
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- CHRIS GRECHshareholder of
- LEISURAMA LIMITEDAlso holds roles at 3 other companies
- NORBERT VELLAdirector of
- JOSEPH EL SADIGliquidator of
- ALFRED GEORGE VELLAdirector of
- LUXOL SPORTS CLUB LTDAlso holds roles at 7 other companies
- JASON FALZONdirector of
- JASON FALZONlegal representative of
- PAUL FALZONdirector of
- NETSTORM MANAGEMENT LTDAlso holds roles at 2 other companies
- LOUIS FARRUGIAsecretary of
- WAYNE SCOTT PATRICK WEAVERshareholder of
- NIK NIK LTD.Also holds roles at 2 other companies
- NICHOLAS DARMANIN DEMAJOsecretary of
- NICHOLAS DARMANIN DEMAJOshareholder of
- PALMETTO INVESTMENTS LTDAlso holds roles at 3 other companies
- GUILDFORD EQUITIES LTDshareholder of
- LOUIS FARRUGIAsecretary of
- ISOLA HOLDINGS LIMITEDshareholder of
- PORTIA MEDIA LTD.Also holds roles at 3 other companies
- LOUIS FARRUGIAsecretary of
- WAYNE WEAVERshareholder of
- ISOLA HOLDINGS LIMITEDshareholder of
- ROOT & BRANCH LIMITEDAlso holds roles at 2 other companies
- JOSEPH EL SADIGliquidator of
- WILLIAM CONNOLLYshareholder of
- THE ODDS BUREAU LIMITEDAlso holds roles at 4 other companies
- LOUIS VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- VINCENT MERCIECAdirector of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORMAN DARMANIN DEMAJO?
- What is NORMAN DARMANIN DEMAJO's risk level?
- Where does NORMAN DARMANIN DEMAJO appear across sources?
Community intel
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