JOSEPH R DARMANIN

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.

Every 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.

• ●

  BIANCHI ENTERPRISES LIMITED

  Also holds roles at 9 other companies

  • RAPHAEL I. BIANCHIdirector of
  • RAPHAEL I. BIANCHIlegal representative of
  • RAPHAEL I. BIANCHIshareholder of

  +6 more companies
• ●

  BIANCHI TRADING AND SHIPPING LIMITED

  Also holds roles at 9 other companies

  • PATRICIA APAP BOLOGNAshareholder of
  • VIVIAN S. BIANCHIshareholder of
  • RAPHAEL I. BIANCHIdirector of

  +6 more companies
• ●

  BIANCHI TRAVEL LIMITED

  Also holds roles at 7 other companies

  • RAPHAEL I. BIANCHIdirector of
  • RAPHAEL I. BIANCHIlegal representative of
  • RAPHAEL I. BIANCHIshareholder of

  +4 more companies
• ●

  ESCAPADE LIMITED

  Also holds roles at 3 other companies

  • GARY M KATZshareholder of
  • STEPHEN TABONEliquidator of
  • ANTON CHETCUTI GANADOdirector of
• ●

  INVESTMENTS LIMITED

  Also holds roles at 13 other companies

  • PATRICIA APAP BOLOGNAshareholder of
  • VIVIAN S. BIANCHIshareholder of
  • RAPHAEL I. BIANCHIdirector of

  +10 more companies
• ●

  THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED

  Also holds roles at 8 other companies

  • VIVIAN S. BIANCHIshareholder of
  • RAPHAEL I. BIANCHIdirector of
  • RAPHAEL I. BIANCHIlegal representative of

  +5 more companies
• ●

  ZAREEN HOLDING LIMITED

  Also holds roles at 10 other companies

  • TOBIAS-HERMANN LAUSBERGsecretary of
  • ANTON CHETCUTI GANADOliquidator of
  • TROPICAL INTERNATIONAL INVESTMENT LIMITEDshareholder of

  +7 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.