---
title: "DAVID DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243
json: https://whiteintel.dev/api/public/dossier/b6d82da3-422b-5f08-9d25-92bcd843d243
identifier: icij:icijol-56043851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d82da3-422b-5f08-9d25-92bcd843d243  

## Ownership & control

### Holdings / subsidiaries

- **STARTMARKETING LIMITED** (director of) — https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e
- **STARTMARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e
- **TICKETY-BOO LTD.** (shareholder of) — https://whiteintel.dev/entity/21d7ff35-1aee-568e-a314-f4b572b12556
- **HJ HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
- **HJ HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
- **HJ HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
- **HJ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
- **HOTJAR LIMITED** (director of) — https://whiteintel.dev/entity/8b548ecb-cc0c-526f-8a6f-f4b1a25b02f9
- **HOTJAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b548ecb-cc0c-526f-8a6f-f4b1a25b02f9
- **HOTJAR LIMITED** (secretary of) — https://whiteintel.dev/entity/8b548ecb-cc0c-526f-8a6f-f4b1a25b02f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043851

## 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 **DAVID DARMANIN** — https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DARMANIN**. Human view: https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d82da3-422b-5f08-9d25-92bcd843d243._

_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"._