---
title: "THERESE DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bcd01c-15c3-5d9b-9652-34e8befa60fb
json: https://whiteintel.dev/api/public/dossier/96bcd01c-15c3-5d9b-9652-34e8befa60fb
identifier: icij:icijol-56013858
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THERESE DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96bcd01c-15c3-5d9b-9652-34e8befa60fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bcd01c-15c3-5d9b-9652-34e8befa60fb  

## Ownership & control

### Holdings / subsidiaries

- **DARMACONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420
- **DARMACONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE DARMANIN**. Human view: https://whiteintel.dev/entity/96bcd01c-15c3-5d9b-9652-34e8befa60fb · Structured JSON: https://whiteintel.dev/api/public/dossier/96bcd01c-15c3-5d9b-9652-34e8befa60fb._

_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"._