---
title: "ANTHONY DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ae0122-2fbf-5499-8129-d33d7a69cd4d
json: https://whiteintel.dev/api/public/dossier/52ae0122-2fbf-5499-8129-d33d7a69cd4d
identifier: icij:icijol-56003310
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003310`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52ae0122-2fbf-5499-8129-d33d7a69cd4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ae0122-2fbf-5499-8129-d33d7a69cd4d  

## Ownership & control

### Holdings / subsidiaries

- **G.E. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/29579e20-72fe-5fb7-b5c6-cf7928633e88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DARMANIN**. Human view: https://whiteintel.dev/entity/52ae0122-2fbf-5499-8129-d33d7a69cd4d · Structured JSON: https://whiteintel.dev/api/public/dossier/52ae0122-2fbf-5499-8129-d33d7a69cd4d._

_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"._