---
title: "DARVAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23f3624-9f3a-5645-90d0-fd595fca52c2
json: https://whiteintel.dev/api/public/dossier/b23f3624-9f3a-5645-90d0-fd595fca52c2
identifier: icij:icijol-55076171
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARVAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23f3624-9f3a-5645-90d0-fd595fca52c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23f3624-9f3a-5645-90d0-fd595fca52c2  

## Ownership & control

### Owners / controllers

- **ANTHONY DARMANIN** (shareholder of) — https://whiteintel.dev/entity/098df6a1-549b-51bc-8188-2689a94529e6
- **PAUL DARMANIN** (shareholder of) — https://whiteintel.dev/entity/2e37b61a-3f4a-57f0-b554-4711ca106dd3
- **AUSTIN DARMANIN** (shareholder of) — https://whiteintel.dev/entity/fff061ed-a1fd-56c0-a567-be422fa78352

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

A **10-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)

**4** 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/55076171

## 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 **DARVAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/b23f3624-9f3a-5645-90d0-fd595fca52c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARVAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b23f3624-9f3a-5645-90d0-fd595fca52c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23f3624-9f3a-5645-90d0-fd595fca52c2._

_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"._