DANIEL DARMANIN
DANIEL DARMANIN — Maltese company (icij:icijol-56061340). 4 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.
- DANIEL DARMANIN
- UNIMAS LIMITED· director of
- BORG MARKETING COMPANY LIMITED· shareholder of
- MAYOR THB DISTRIBUTORS LIMITED· shareholder of
- BORG AND AQUILINA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL DARMANIN — 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 DANIEL DARMANIN 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 DANIEL DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BORG AND AQUILINA LIMITEDAlso holds roles at 6 other companies
- PETER BORGshareholder of
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- BORG MARKETING COMPANY LIMITEDAlso holds roles at 7 other companies
- TANYA FENECHdirector of
- TANYA FENECHlegal representative of
- TANYA FENECHshareholder of
- MAYOR THB DISTRIBUTORS LIMITEDAlso holds roles at 7 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- STEPHEN BORGsecretary of
- UNIMAS LIMITEDAlso holds roles at 6 other companies
- ANDREW MUSCATdirector of
- HUGH GRIMAdirector of
- HENRI MIZZIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL DARMANIN?
- What is DANIEL DARMANIN's risk level?
- Where does DANIEL DARMANIN appear across sources?
Community intel
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