DONALD DARMANIN
DONALD DARMANIN — Maltese company (icij:icijol-56016435). 9 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.
- DONALD DARMANIN
- DOMUS LIMITED· director of
- LEE LIMITED· director of
- DEE LIMITED· director of
- CHARLES DARMANIN & CO. LTD.· director of
- MANIN LIMITED· shareholder of
- LD LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONALD 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 DONALD DARMANIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DONALD DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CHARLES DARMANIN & CO. LTD.Also holds roles at 12 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- LOUISE BUSUTTILdirector of
- DEE LIMITEDAlso holds roles at 6 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- CHARLES DARMANINshareholder of
- DOMUS LIMITEDAlso holds roles at 2 other companies
- CHARLES DARMANINdirector of
- FRANK RIZZOsecretary of
- LD LIMITEDAlso holds roles at 8 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- LOUISE BUSUTTILdirector of
- LEE LIMITEDAlso holds roles at 5 other companies
- LOUISE BUSUTTILdirector of
- LOUISE BUSUTTILlegal representative of
- LOUISE BUSUTTILsecretary of
- MANIN LIMITEDAlso holds roles at 8 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- LOUISE BUSUTTILdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DONALD DARMANIN?
- What is DONALD DARMANIN's risk level?
- Where does DONALD DARMANIN appear across sources?
Community intel
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