---
title: "DARREN GIORDMAINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b8dc8d9-d976-5e69-ad75-e15238070789
json: https://whiteintel.dev/api/public/dossier/8b8dc8d9-d976-5e69-ad75-e15238070789
identifier: icij:icijol-56049518
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARREN GIORDMAINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b8dc8d9-d976-5e69-ad75-e15238070789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b8dc8d9-d976-5e69-ad75-e15238070789  

## Ownership & control

### Holdings / subsidiaries

- **LAZI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ede08e22-591b-5117-9333-4970c284139e
- **DC TURNKEY SERVICES LTD** (director of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6
- **DC TURNKEY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6
- **DC TURNKEY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6
- **DC TURNKEY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARREN GIORDMAINA**. Human view: https://whiteintel.dev/entity/8b8dc8d9-d976-5e69-ad75-e15238070789 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b8dc8d9-d976-5e69-ad75-e15238070789._

_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"._