PETER DARMANIN
PETER DARMANIN — Maltese company (icij:icijol-56052521). 12 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.
- PETER DARMANIN
- CAFFE RAFFAEL LTD· director of
- GRG Services Limited· director of
- ADVANTAGE ADVERTISING LTD.· director of
- SAN GIULIANO CATERING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER 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.
- ADVANTAGE ADVERTISING LTD.Also holds roles at 6 other companies
- RAYMOND ABELAliquidator of
- ANDREW CHETCUTI GANADOsecretary of
- BILJANA DARMANIN POPOVACdirector of
- CAFFE RAFFAEL LTDAlso holds roles at 6 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- BILJANA DARMANIN POPOVACdirector of
- GRG Services LimitedAlso holds roles at 2 other companies
- ANDREW CHETCUTI GANADOsecretary of
- MARTIN BONELLOshareholder of
- SAN GIULIANO CATERING LIMITEDAlso holds roles at 4 other companies
- MALCOLM CRAIGdirector of
- BILJANA DARMANIN POPOVACdirector of
- BILJANA DARMANIN POPOVACsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER DARMANIN?
- What is PETER DARMANIN's risk level?
- Where does PETER DARMANIN appear across sources?
Community intel
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