---
title: "PAUL DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e37b61a-3f4a-57f0-b554-4711ca106dd3
json: https://whiteintel.dev/api/public/dossier/2e37b61a-3f4a-57f0-b554-4711ca106dd3
identifier: icij:icijol-56062612
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e37b61a-3f4a-57f0-b554-4711ca106dd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e37b61a-3f4a-57f0-b554-4711ca106dd3  

## Ownership & control

### Holdings / subsidiaries

- **DARVAL LIMITED** (director of) — https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778
- **DARVAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778
- **DARVAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778
- **DARMANIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0c49146f-c146-5f4d-972f-c668ef2a8bbd
- **DARMANIN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c49146f-c146-5f4d-972f-c668ef2a8bbd
- **DARMANIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c49146f-c146-5f4d-972f-c668ef2a8bbd
- **G.E. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/29579e20-72fe-5fb7-b5c6-cf7928633e88
- **DARVAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2d3c234f-37a2-5da9-a0d6-05fd918f94ed
- **DARVAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d3c234f-37a2-5da9-a0d6-05fd918f94ed
- **DARVAL L-IKLIN LIMITED** (director of) — https://whiteintel.dev/entity/89f0ff28-3bdd-59d4-a33d-46a07f0467db
- **DARVAL L-IKLIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/89f0ff28-3bdd-59d4-a33d-46a07f0467db
- **LUMAX LIMITED** (director of) — https://whiteintel.dev/entity/78f065d6-d719-5fea-a131-a6138e0ff9f3

…and **7** 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/56062612

## 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 **PAUL DARMANIN** — https://whiteintel.dev/entity/2e37b61a-3f4a-57f0-b554-4711ca106dd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DARMANIN**. Human view: https://whiteintel.dev/entity/2e37b61a-3f4a-57f0-b554-4711ca106dd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e37b61a-3f4a-57f0-b554-4711ca106dd3._

_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"._