---
title: "GENERAL SUPERINTENDENCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3
json: https://whiteintel.dev/api/public/dossier/aedb3c8d-352b-5e31-9b5c-19a0433746f3
identifier: icij:icijol-55026225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENERAL SUPERINTENDENCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aedb3c8d-352b-5e31-9b5c-19a0433746f3  

## Ownership & control

### Owners / controllers

- **CAROL URRY** (shareholder of) — https://whiteintel.dev/entity/ee67eb20-bd71-55ca-8d31-a85f1f8d7040
- **JOSEPH DARMANIN** (shareholder of) — https://whiteintel.dev/entity/73f6691f-bc04-5136-b0ff-b619383b8f49
- **EDWARD DARMANIN** (shareholder of) — https://whiteintel.dev/entity/1220d00a-c422-5660-b1d7-e408e80f7446
- **PHILIPPA SAID** (shareholder of) — https://whiteintel.dev/entity/3e5fc0a4-ca2a-5b35-913a-e8e3fb87a341

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL SUPERINTENDENCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/aedb3c8d-352b-5e31-9b5c-19a0433746f3._

_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"._