---
title: "DARMACONSULT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420
json: https://whiteintel.dev/api/public/dossier/b9fe297f-a275-558c-a15c-af5ce09d6420
identifier: icij:icijol-55014151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARMACONSULT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9fe297f-a275-558c-a15c-af5ce09d6420  

## Ownership & control

### Owners / controllers

- **THERESE DARMANIN** (shareholder of) — https://whiteintel.dev/entity/96bcd01c-15c3-5d9b-9652-34e8befa60fb
- **PETER PAUL DARMANIN** (shareholder of) — https://whiteintel.dev/entity/f72bfdeb-ff90-51a5-89d0-f13e62f67bb5

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

A **7-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/55014151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARMACONSULT LIMITED**. Human view: https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9fe297f-a275-558c-a15c-af5ce09d6420._

_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"._