---
title: "DARMANIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3549bd2-259f-59c2-abe8-776d31890d9f
json: https://whiteintel.dev/api/public/dossier/e3549bd2-259f-59c2-abe8-776d31890d9f
identifier: icij:icijol-56079472
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARMANIN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3549bd2-259f-59c2-abe8-776d31890d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3549bd2-259f-59c2-abe8-776d31890d9f  

## Ownership & control

### Holdings / subsidiaries

- **DARVAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d31c216e-da7d-5a5d-9798-ac0e41ecd778
- **DARVAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3c234f-37a2-5da9-a0d6-05fd918f94ed
- **DARVAL L-IKLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f0ff28-3bdd-59d4-a33d-46a07f0467db
- **LUMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f065d6-d719-5fea-a131-a6138e0ff9f3
- **DARMANIN FOOTWEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f5446a-46ca-5c77-94dd-7465e1ee637c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079472

## 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 **DARMANIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/e3549bd2-259f-59c2-abe8-776d31890d9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARMANIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3549bd2-259f-59c2-abe8-776d31890d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e3549bd2-259f-59c2-abe8-776d31890d9f._

_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"._