Who owns DAVID DARMANIN?

No ownership or control links for DAVID DARMANIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID DARMANIN's risk level?

WhiteIntel flags DAVID DARMANIN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID DARMANIN appear across sources?

DAVID DARMANIN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

DAVID DARMANIN

Name: DAVID DARMANIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID DARMANIN, Organization, MT

DAVID DARMANIN — Maltese company (icij:icijol-56043851). 10 holdings. Cited to 1 registry.

ICIJ icijol-56043851Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID DARMANIN
- STARTMARKETING LIMITED· director of
- TICKETY-BOO LTD.· shareholder of
- HJ HOLDINGS LIMITED· director of
- HOTJAR LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID DARMANIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HJ HOLDINGS LIMITED
Also holds roles at 4 other companies
- JONATHAN VELLAshareholder of
- MARC VON BROCKDORFFshareholder of
- ERIK ANDREAS NASLUNDshareholder of
●
HOTJAR LIMITED
Also holds roles at 1 other company
- HJ HOLDINGS LIMITEDshareholder of

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of DAVID DARMANIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID DARMANIN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns DAVID DARMANIN?: No ownership or control links for DAVID DARMANIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID DARMANIN's risk level?: WhiteIntel flags DAVID DARMANIN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID DARMANIN appear across sources?: DAVID DARMANIN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID DARMANIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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