---
title: "JOSEPH R DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4a39eaf-9e94-5c33-a7b8-4f71abe69984
json: https://whiteintel.dev/api/public/dossier/e4a39eaf-9e94-5c33-a7b8-4f71abe69984
identifier: icij:icijol-56056279
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH R DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4a39eaf-9e94-5c33-a7b8-4f71abe69984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4a39eaf-9e94-5c33-a7b8-4f71abe69984  

## Ownership & control

### Holdings / subsidiaries

- **BIANCHI TRADING AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/aacb147d-02f6-558a-91d9-c0250e40ede9
- **BIANCHI TRADING AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aacb147d-02f6-558a-91d9-c0250e40ede9
- **BIANCHI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/0acc3e6a-327e-56c4-a4db-2fd0e49b4014
- **BIANCHI ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0acc3e6a-327e-56c4-a4db-2fd0e49b4014
- **BIANCHI TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/5bec1796-b513-5a34-a766-128a2b9b2992
- **BIANCHI TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bec1796-b513-5a34-a766-128a2b9b2992
- **ESCAPADE LIMITED** (director of) — https://whiteintel.dev/entity/2f4985d4-6cb4-5883-be44-ba16f820d2e8
- **ESCAPADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f4985d4-6cb4-5883-be44-ba16f820d2e8
- **INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92
- **INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92
- **ZAREEN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e
- **THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED** (director of) — https://whiteintel.dev/entity/69f8286e-4893-5126-82a4-b38575d72575

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056279

## 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 **JOSEPH R DARMANIN** — https://whiteintel.dev/entity/e4a39eaf-9e94-5c33-a7b8-4f71abe69984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH R DARMANIN**. Human view: https://whiteintel.dev/entity/e4a39eaf-9e94-5c33-a7b8-4f71abe69984 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4a39eaf-9e94-5c33-a7b8-4f71abe69984._

_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"._