---
title: "ANTHONY DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0fd9ab2-a672-581e-8baf-c64e91540f52
json: https://whiteintel.dev/api/public/dossier/d0fd9ab2-a672-581e-8baf-c64e91540f52
identifier: icij:icijol-56053879
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0fd9ab2-a672-581e-8baf-c64e91540f52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0fd9ab2-a672-581e-8baf-c64e91540f52  

## Ownership & control

### Holdings / subsidiaries

- **PRINCE GENERAL TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/c98a7c95-517f-5d54-9327-ead7584946f5
- **SIDA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a214715e-76df-5e99-9d71-4b7c16a3820c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053879

## 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 **ANTHONY DARMANIN** — https://whiteintel.dev/entity/d0fd9ab2-a672-581e-8baf-c64e91540f52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DARMANIN**. Human view: https://whiteintel.dev/entity/d0fd9ab2-a672-581e-8baf-c64e91540f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0fd9ab2-a672-581e-8baf-c64e91540f52._

_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"._