---
title: "STEFAN DARMENIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78542473-e4ee-5175-9fc1-194078abc2bc
json: https://whiteintel.dev/api/public/dossier/78542473-e4ee-5175-9fc1-194078abc2bc
identifier: icij:icijol-56046878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFAN DARMENIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78542473-e4ee-5175-9fc1-194078abc2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78542473-e4ee-5175-9fc1-194078abc2bc  

## Ownership & control

### Holdings / subsidiaries

- **DARMENIA SURVEYS LIMITED** (director of) — https://whiteintel.dev/entity/05977bf4-775b-5a80-aa65-e81a82050c30
- **DARMENIA SURVEYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05977bf4-775b-5a80-aa65-e81a82050c30
- **DARMENIA SURVEYS LIMITED** (secretary of) — https://whiteintel.dev/entity/05977bf4-775b-5a80-aa65-e81a82050c30
- **DARMENIA SURVEYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05977bf4-775b-5a80-aa65-e81a82050c30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN DARMENIA**. Human view: https://whiteintel.dev/entity/78542473-e4ee-5175-9fc1-194078abc2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/78542473-e4ee-5175-9fc1-194078abc2bc._

_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"._