---
title: "HENRI DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550509f5-ca91-5768-a4dd-025b8a5d50ff
json: https://whiteintel.dev/api/public/dossier/550509f5-ca91-5768-a4dd-025b8a5d50ff
identifier: icij:icijol-56036267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENRI DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/550509f5-ca91-5768-a4dd-025b8a5d50ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550509f5-ca91-5768-a4dd-025b8a5d50ff  

## Ownership & control

### Holdings / subsidiaries

- **MIVEDA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fdefb58a-d26c-5954-95d4-defaa0b0e654
- **MIVEDA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fdefb58a-d26c-5954-95d4-defaa0b0e654
- **MIVEDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdefb58a-d26c-5954-95d4-defaa0b0e654
- **SHORELINE LIMITED** (director of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53
- **SHORELINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53
- **SHORELINE LIMITED** (secretary of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53
- **SHORELINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRI DARMANIN**. Human view: https://whiteintel.dev/entity/550509f5-ca91-5768-a4dd-025b8a5d50ff · Structured JSON: https://whiteintel.dev/api/public/dossier/550509f5-ca91-5768-a4dd-025b8a5d50ff._

_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"._