---
title: "MARK DARMANIN KISSAUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb2101c-1669-5e53-8c23-0ad900af00a1
json: https://whiteintel.dev/api/public/dossier/4bb2101c-1669-5e53-8c23-0ad900af00a1
identifier: icij:icijol-56014992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK DARMANIN KISSAUN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bb2101c-1669-5e53-8c23-0ad900af00a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb2101c-1669-5e53-8c23-0ad900af00a1  

## Ownership & control

### Holdings / subsidiaries

- **GREMAKA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
- **GREMAKA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
- **GREMAKA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
- **GREMAKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
- **MALTA YACHT REPAIRS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a771e2af-ba8a-562d-a4a8-c0a68bfe4894
- **MALTA YACHT REPAIRS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a771e2af-ba8a-562d-a4a8-c0a68bfe4894
- **MALTA YACHT REPAIRS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a771e2af-ba8a-562d-a4a8-c0a68bfe4894
- **MALTA YACHT REPAIRS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a771e2af-ba8a-562d-a4a8-c0a68bfe4894
- **S & D YACHTS TUNISIA LIMITED** (director of) — https://whiteintel.dev/entity/c35def9e-637f-5c59-9960-6cc10300fa33
- **S & D YACHTS TUNISIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c35def9e-637f-5c59-9960-6cc10300fa33
- **S & D YACHTS TUNISIA LIMITED** (secretary of) — https://whiteintel.dev/entity/c35def9e-637f-5c59-9960-6cc10300fa33
- **S & D YACHTS TUNISIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c35def9e-637f-5c59-9960-6cc10300fa33

…and **72** 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/56014992

## 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 **MARK DARMANIN KISSAUN** — https://whiteintel.dev/entity/4bb2101c-1669-5e53-8c23-0ad900af00a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK DARMANIN KISSAUN**. Human view: https://whiteintel.dev/entity/4bb2101c-1669-5e53-8c23-0ad900af00a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb2101c-1669-5e53-8c23-0ad900af00a1._

_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"._