---
title: "DARVAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778
json: https://whiteintel.dev/api/public/dossier/d31c216e-da7d-5a5d-9798-ac0e41ecd778
identifier: icij:icijol-55005016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARVAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31c216e-da7d-5a5d-9798-ac0e41ecd778  

## Ownership & control

### Owners / controllers

- **DARMANIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3549bd2-259f-59c2-abe8-776d31890d9f
- **LUMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d72ae9e-976c-55b9-8204-420530ba77b3

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005016

## 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 **DARVAL LIMITED** — https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARVAL LIMITED**. Human view: https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778 · Structured JSON: https://whiteintel.dev/api/public/dossier/d31c216e-da7d-5a5d-9798-ac0e41ecd778._

_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"._