---
title: "RAYMOND DARMENIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd05c9c-05d7-5320-9375-fa63e49d6716
json: https://whiteintel.dev/api/public/dossier/bbd05c9c-05d7-5320-9375-fa63e49d6716
identifier: icij:icijol-56063988
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND DARMENIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd05c9c-05d7-5320-9375-fa63e49d6716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd05c9c-05d7-5320-9375-fa63e49d6716  

## Ownership & control

### Holdings / subsidiaries

- **IP LIMITED** (secretary of) — https://whiteintel.dev/entity/5269024a-fb3e-50d7-a471-f0c66402a2c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND DARMENIA**. Human view: https://whiteintel.dev/entity/bbd05c9c-05d7-5320-9375-fa63e49d6716 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd05c9c-05d7-5320-9375-fa63e49d6716._

_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"._