NICHOLAS DARMANIN DEMAJO
NICHOLAS DARMANIN DEMAJO — Maltese company (icij:icijol-56055223). 4 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.
- NICHOLAS DARMANIN DEMAJO
- LUXOL SPORTS CLUB LTD· director of
- NIK NIK LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS DARMANIN DEMAJO — 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 NICHOLAS DARMANIN DEMAJO 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 NICHOLAS DARMANIN DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LUXOL SPORTS CLUB LTDAlso holds roles at 9 other companies
- JASON FALZONdirector of
- JASON FALZONlegal representative of
- NORMAN DARMANIN DEMAJOdirector of
- NIK NIK LTD.Also holds roles at 3 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- NORMAN DARMANIN DEMAJOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS DARMANIN DEMAJO?
- What is NICHOLAS DARMANIN DEMAJO's risk level?
- Where does NICHOLAS DARMANIN DEMAJO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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