---
title: "NORMAN DARMANIN DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2
json: https://whiteintel.dev/api/public/dossier/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2
identifier: icij:icijol-56039076
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORMAN DARMANIN DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2  

## Ownership & control

### Holdings / subsidiaries

- **KYRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **CHEZ PHILIPPE LIMITED** (director of) — https://whiteintel.dev/entity/ff1d1883-5391-589e-9332-478a31a7714c
- **CHEZ PHILIPPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff1d1883-5391-589e-9332-478a31a7714c
- **CHEZ PHILIPPE LIMITED** (secretary of) — https://whiteintel.dev/entity/ff1d1883-5391-589e-9332-478a31a7714c
- **LEISURAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/8a706c04-606d-5dad-8ff0-7c2ad1267f93
- **HACIENDA CAFE'/BAR LIMITED** (secretary of) — https://whiteintel.dev/entity/1fb09de8-a8f1-597a-9c88-2cc79de73044
- **THE ODDS BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/a59af3fc-c9f5-501d-938d-ab3d1e89867c
- **ROOT & BRANCH LIMITED** (director of) — https://whiteintel.dev/entity/15609978-8b74-57ce-802c-d92736bfd066
- **ROOT & BRANCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/15609978-8b74-57ce-802c-d92736bfd066
- **ROOT & BRANCH LIMITED** (secretary of) — https://whiteintel.dev/entity/15609978-8b74-57ce-802c-d92736bfd066
- **HEAVENLY PRODUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/5d4be22e-22e4-5a01-a59b-b9d8320e09e7
- **HEAVENLY PRODUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d4be22e-22e4-5a01-a59b-b9d8320e09e7

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039076

## 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 **NORMAN DARMANIN DEMAJO** — https://whiteintel.dev/entity/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMAN DARMANIN DEMAJO**. Human view: https://whiteintel.dev/entity/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2._

_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"._