---
title: "MARIA DOLORES DARMANIN KISSAUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4f413b6-4d13-56ca-90cd-1b87c7a0e798
json: https://whiteintel.dev/api/public/dossier/b4f413b6-4d13-56ca-90cd-1b87c7a0e798
identifier: icij:icijol-56066143
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES DARMANIN KISSAUN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4f413b6-4d13-56ca-90cd-1b87c7a0e798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4f413b6-4d13-56ca-90cd-1b87c7a0e798  

## Ownership & control

### Holdings / subsidiaries

- **GREMAKA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
- **GREMAKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066143

## 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 **MARIA DOLORES DARMANIN KISSAUN** — https://whiteintel.dev/entity/b4f413b6-4d13-56ca-90cd-1b87c7a0e798 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES DARMANIN KISSAUN**. Human view: https://whiteintel.dev/entity/b4f413b6-4d13-56ca-90cd-1b87c7a0e798 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4f413b6-4d13-56ca-90cd-1b87c7a0e798._

_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"._