---
title: "Darani Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2
json: https://whiteintel.dev/api/public/dossier/dc9bc931-fee5-548a-9083-5e76266cd3f2
identifier: icij:icijol-55045788
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Darani Investments Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc9bc931-fee5-548a-9083-5e76266cd3f2  

## Ownership & control

### Owners / controllers

- **DANIEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f745aa90-c776-569d-8e46-e4ea85f3686d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55045788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darani Investments Ltd**. Human view: https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc9bc931-fee5-548a-9083-5e76266cd3f2._

_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"._