BERNARD DARMANIN
BERNARD DARMANIN — Maltese company (icij:icijol-56015908). 19 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.
- BERNARD DARMANIN
- INTERACTIVE GLOBAL SERVICES LIMITED· liquidator of
- NIONSTAR TRADING LIMITED· liquidator of
- S.H.L. SERVICES LIMITED· liquidator of
- BAUCONSTRUKTION LIMITED· liquidator of
- BNP ENERGY SOLUTIONS LIMITED· liquidator of
- MEDNET LIMITED· liquidator of
- Regus Surgical Limited· liquidator of
- MEDITERRA TRADING LIMITED· liquidator of
- LAMAI LIMITED· liquidator of
- REDDOT LIMITED· liquidator of
- HELIOS CONSULTING LIMITED· liquidator of
- INFINITY TELECOM LIMITED· liquidator of
- PHANELL MT LTD· liquidator of
- GLOBAL VACATION CLUB LIMITED· liquidator of
- PZK INVESTMENTS LIMITED· liquidator of
- SPEZA ONE LIMITED· liquidator of
- CIBUS LIMITED· liquidator of
- BITBOAT LTD· liquidator of
- PROGETTOQUALITA MDS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD 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 BERNARD 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 BERNARD DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- BAUCONSTRUKTION LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- BITBOAT LTDAlso holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- BNP ENERGY SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- CIBUS LIMITEDAlso holds roles at 4 other companies
- PIETRO PAOLO BELLINAdirector of
- PIETRO PAOLO BELLINAlegal representative of
- PIETRO PAOLO BELLINAsecretary of
- GLOBAL VACATION CLUB LIMITEDAlso holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- FBS TRUST LIMITEDdirector of
- HELIOS CONSULTING LIMITEDAlso holds roles at 5 other companies
- HELIOS INTERNATIONAL (CYPRUS) LLPshareholder of
- ADRIAN VELLAsecretary of
- CIS COMPANY INVEST SERVICES LTD.shareholder of
- INFINITY TELECOM LIMITEDAlso holds roles at 6 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- FBS TRUST LIMITEDdirector of
- INTERACTIVE GLOBAL SERVICES LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- LAMAI LIMITEDAlso holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- MEDITERRA TRADING LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- MEDNET LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- NIONSTAR TRADING LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- PHANELL MT LTDAlso holds roles at 6 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- PROGETTOQUALITA MDS LIMITEDAlso holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- DOMENICA ACQUISTIshareholder of
- FBS TRUST LIMITEDdirector of
- PZK INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ADRIAN VELLAsecretary of
- BFG INVESTMENTS INC.shareholder of
- AKK MANAGEMENT LIMITEDlegal representative of
- REDDOT LIMITEDAlso holds roles at 6 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- Regus Surgical LimitedAlso holds roles at 6 other companies
- SANDRA STAMshareholder of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- S.H.L. SERVICES LIMITEDAlso holds roles at 5 other companies
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- SPEZA ONE LIMITEDAlso holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- Where does BERNARD DARMANIN appear across sources?
Community intel
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