IVAN DARMANIN
IVAN DARMANIN — Maltese company (icij:icijol-56020259). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- IVAN DARMANIN
- OPERATIONAL TECHNOLOGY SERVICES Limited· secretary of
- ISLAND MANAGEMENT SERVICES LIMITED· director of
- SUPRPAY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN DARMANIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IVAN DARMANIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 IVAN DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- ISLAND MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- MICHELLE DARMANINdirector of
- MICHELLE DARMANINlegal representative of
- MICHELLE DARMANINshareholder of
- OPERATIONAL TECHNOLOGY SERVICES LimitedAlso holds roles at 6 other companies
- ZIVA AZZOPARDIdirector of
- ZIVA AZZOPARDIlegal representative of
- ZIVA AZZOPARDIshareholder of
- SUPRPAY LIMITEDAlso holds roles at 5 other companies
- HENRIC ANDERSSONdirector of
- HENRIC ANDERSSONlegal representative of
- ERIK ANDERS JOAKIM STOCKMANdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN DARMANIN?
- What is IVAN DARMANIN's risk level?
- Where does IVAN DARMANIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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