---
title: "DONALD DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efe5dca-7265-575e-bb54-655d50e728b2
json: https://whiteintel.dev/api/public/dossier/6efe5dca-7265-575e-bb54-655d50e728b2
identifier: icij:icijol-56016435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONALD DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6efe5dca-7265-575e-bb54-655d50e728b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efe5dca-7265-575e-bb54-655d50e728b2  

## Ownership & control

### Holdings / subsidiaries

- **DOMUS LIMITED** (director of) — https://whiteintel.dev/entity/3e4334ea-8962-5f18-9bcf-deb2d9951ec3
- **LEE LIMITED** (director of) — https://whiteintel.dev/entity/d4b7d5da-8ff8-53a1-985d-93bbe66b26e5
- **LEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b7d5da-8ff8-53a1-985d-93bbe66b26e5
- **DEE LIMITED** (director of) — https://whiteintel.dev/entity/b0c7fe45-ad02-534b-8cb2-7aae1b4f893e
- **DEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c7fe45-ad02-534b-8cb2-7aae1b4f893e
- **CHARLES DARMANIN & CO. LTD.** (director of) — https://whiteintel.dev/entity/2d8a926c-b600-5038-b679-41b666a04a41
- **CHARLES DARMANIN & CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2d8a926c-b600-5038-b679-41b666a04a41
- **MANIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ff62ed3-7e94-5c5e-b0f6-1aa87f09ade3
- **LD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b38a6244-fcfc-527c-b022-ff7b18ac6199

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016435

## 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 **DONALD DARMANIN** — https://whiteintel.dev/entity/6efe5dca-7265-575e-bb54-655d50e728b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD DARMANIN**. Human view: https://whiteintel.dev/entity/6efe5dca-7265-575e-bb54-655d50e728b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6efe5dca-7265-575e-bb54-655d50e728b2._

_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"._