- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
DARMA HOLDINGS LIMITED
DARMA HOLDINGS LIMITED — Maltese company (icij:icijol-55061849). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DARMA HOLDINGS LIMITED
- VIRTUE RESOURCES LIMITED· shareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DARMA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- ALEXANDRE JAUBERTAlso holds roles at 2 other companies
- TRETREMOVE LIMITEDdirector of
- TRETREMOVE LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDAlso holds roles at 33 other companies
- ALTARO LIMITEDshareholder of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDshareholder of
- CHRIS CASAPINTAAlso holds roles at 469 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- CHRISTIENNE FARRUGIAAlso holds roles at 16 other companies
- TILLERMAN LIMITEDliquidator of
- LEVARU LIMITEDliquidator of
- OBSERVA LIMITEDliquidator of
- STANLEY PORTELLIAlso holds roles at 226 other companies
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- Piccadilly Holdings Limiteddirector of
- VIRTUE RESOURCES LIMITEDAlso holds roles at 240 other companies
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDshareholder of
- OLGA & PIET HOLDING LIMITEDdirector of
- OLGA & PIET HOLDING LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns DARMA HOLDINGS LIMITED?
- What is DARMA HOLDINGS LIMITED's risk level?
- Where does DARMA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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