---
title: "NICHOLAS DARMANIN DEMAJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75e272e0-2ec9-581c-9f2b-e7189c3469ff
json: https://whiteintel.dev/api/public/dossier/75e272e0-2ec9-581c-9f2b-e7189c3469ff
identifier: icij:icijol-56055223
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS DARMANIN DEMAJO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75e272e0-2ec9-581c-9f2b-e7189c3469ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75e272e0-2ec9-581c-9f2b-e7189c3469ff  

## Ownership & control

### Holdings / subsidiaries

- **LUXOL SPORTS CLUB LTD** (director of) — https://whiteintel.dev/entity/8e3fdc01-f2a4-5bac-a86a-8f67f6474341
- **LUXOL SPORTS CLUB LTD** (legal representative of) — https://whiteintel.dev/entity/8e3fdc01-f2a4-5bac-a86a-8f67f6474341
- **NIK NIK LTD.** (secretary of) — https://whiteintel.dev/entity/7e1a3a47-6e13-5c2a-9c56-09fd00716b3d
- **NIK NIK LTD.** (shareholder of) — https://whiteintel.dev/entity/7e1a3a47-6e13-5c2a-9c56-09fd00716b3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055223

## 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 **NICHOLAS DARMANIN DEMAJO** — https://whiteintel.dev/entity/75e272e0-2ec9-581c-9f2b-e7189c3469ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS DARMANIN DEMAJO**. Human view: https://whiteintel.dev/entity/75e272e0-2ec9-581c-9f2b-e7189c3469ff · Structured JSON: https://whiteintel.dev/api/public/dossier/75e272e0-2ec9-581c-9f2b-e7189c3469ff._

_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"._