Skip to content
W
WhiteIntel
W
WhiteIntel
Search
Ask
Ownership graph
Documents
API & MCP
Pricing
Dashboard
Dashboard
Sign in
Search
LIVE · CORPUS
/
Dossier
■
JOSEPH R DARMANIN
High
Organization
·
MT
·
icij:icijol-56056279
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
BIANCHI TRADING AND SHIPPING LIMITED
director of
■
BIANCHI TRADING AND SHIPPING LIMITED
legal representative of
■
BIANCHI ENTERPRISES LIMITED
director of
■
BIANCHI ENTERPRISES LIMITED
legal representative of
■
BIANCHI TRAVEL LIMITED
director of
■
BIANCHI TRAVEL LIMITED
legal representative of
■
ESCAPADE LIMITED
director of
■
ESCAPADE LIMITED
shareholder of
■
INVESTMENTS LIMITED
director of
■
INVESTMENTS LIMITED
legal representative of
■
ZAREEN HOLDING LIMITED
shareholder of
■
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
director of
■
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
legal representative of