DARMANIN HOLDINGS LIMITED
DARMANIN HOLDINGS LIMITED — Maltese company (icij:icijol-56079472). 5 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.
- DARMANIN HOLDINGS LIMITED
- DARVAL LIMITED· shareholder of
- DARVAL TRADING LIMITED· shareholder of
- DARVAL L-IKLIN LIMITED· shareholder of
- LUMAX LIMITED· shareholder of
- DARMANIN FOOTWEAR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARMANIN HOLDINGS LIMITED — 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 DARMANIN HOLDINGS LIMITED 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 DARMANIN HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- DARMANIN FOOTWEAR LIMITEDAlso holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- MICHAEL DARMANINsecretary of
- DARVAL L-IKLIN LIMITEDAlso holds roles at 9 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- MICHAEL DARMANINsecretary of
- DARVAL LIMITEDAlso holds roles at 8 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- PAUL DARMANINdirector of
- DARVAL TRADING LIMITEDAlso holds roles at 7 other companies
- ANDREW CHETCUTI GANADOsecretary of
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- LUMAX LIMITEDAlso holds roles at 9 other companies
- LUIGI GIORDANOshareholder of
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DARMANIN HOLDINGS LIMITED?
- What is DARMANIN HOLDINGS LIMITED's risk level?
- Where does DARMANIN HOLDINGS LIMITED appear across sources?