ANNA MARIA DARMANIN
ANNA MARIA DARMANIN — Maltese company (icij:icijol-56066498). 13 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.
- ANNA MARIA DARMANIN
- PROPULSIONS LIMITED· director of
- SANTUCCI AND BROWN INTERNATIONAL LTD.· director of
- SABI HOLDINGS LTD· director of
- EURO MED RESEARCH INSTITUTE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA MARIA 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 ANNA MARIA 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 ANNA MARIA DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- EURO MED RESEARCH INSTITUTE LTDAlso holds roles at 2 other companies
- WILLIAM SPITERI BAILEYshareholder of
- INGRID BIANCOliquidator of
- PROPULSIONS LIMITEDAlso holds roles at 4 other companies
- JOSEPH M FORMOSAliquidator of
- NOEL BORGdirector of
- NOEL BORGsecretary of
- SABI HOLDINGS LTDAlso holds roles at 3 other companies
- DARRYL GRIMAdirector of
- DARRYL GRIMAlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGliquidator of
- SANTUCCI AND BROWN INTERNATIONAL LTD.Also holds roles at 4 other companies
- DARRYL GRIMAdirector of
- DARRYL GRIMAlegal representative of
- DARRYL GRIMAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA MARIA DARMANIN?
- What is ANNA MARIA DARMANIN's risk level?
- Where does ANNA MARIA DARMANIN appear across sources?
Community intel
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