---
title: "ANNE MARIE DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcb4975a-d538-5683-9edf-d35f3b7f72ab
json: https://whiteintel.dev/api/public/dossier/bcb4975a-d538-5683-9edf-d35f3b7f72ab
identifier: icij:icijol-56043350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNE MARIE DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcb4975a-d538-5683-9edf-d35f3b7f72ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcb4975a-d538-5683-9edf-d35f3b7f72ab  

## Ownership & control

### Holdings / subsidiaries

- **PFD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f88f99f-fb0c-5a09-a266-9c58ae474604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE MARIE DARMANIN**. Human view: https://whiteintel.dev/entity/bcb4975a-d538-5683-9edf-d35f3b7f72ab · Structured JSON: https://whiteintel.dev/api/public/dossier/bcb4975a-d538-5683-9edf-d35f3b7f72ab._

_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"._