---
title: "IVAN DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4
json: https://whiteintel.dev/api/public/dossier/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4
identifier: icij:icijol-56020259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4  

## Ownership & control

### Holdings / subsidiaries

- **OPERATIONAL TECHNOLOGY SERVICES Limited** (secretary of) — https://whiteintel.dev/entity/e56531b9-dc4c-5c84-9ef9-2b7289102775
- **ISLAND MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d078c09a-3f9d-5ac0-81e2-baa8516db130
- **ISLAND MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d078c09a-3f9d-5ac0-81e2-baa8516db130
- **ISLAND MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d078c09a-3f9d-5ac0-81e2-baa8516db130
- **ISLAND MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d078c09a-3f9d-5ac0-81e2-baa8516db130
- **SUPRPAY LIMITED** (secretary of) — https://whiteintel.dev/entity/51bfeab9-d187-535e-87da-b83e54e82fa2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020259

## 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 **IVAN DARMANIN** — https://whiteintel.dev/entity/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN DARMANIN**. Human view: https://whiteintel.dev/entity/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c956fa5c-70cb-5c92-b242-dbe5ad64b0a4._

_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"._