ANTHONY DARMANIN
ANTHONY DARMANIN — Maltese company (icij:icijol-56054072). 10 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.
- ANTHONY DARMANIN
- TOWER AND VALE LIMITED· shareholder of
- F.G.P. LIMITED· director of
- MANDARIN LIMITED· director of
- CANONBURY LIMITED· director of
- TEJAM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY DARMANIN — 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 ANTHONY DARMANIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY DARMANIN 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.
- CANONBURY LIMITEDAlso holds roles at 6 other companies
- JOSEPH DARMANINsecretary of
- JOSEPH DARMANINshareholder of
- JANINE HOUGHTONdirector of
- F.G.P. LIMITEDAlso holds roles at 8 other companies
- JOSEPH DARMANINshareholder of
- Paul Izzolegal representative of
- Paul Izzosecretary of
- MANDARIN LIMITEDAlso holds roles at 6 other companies
- JOSEPH DARMANINsecretary of
- JOSEPH DARMANINshareholder of
- JANINE HOUGHTONdirector of
- TEJAM LIMITEDAlso holds roles at 5 other companies
- ROLAN MICALLEF ATTARDliquidator of
- EDWARD PELLEGRINI PETITdirector of
- JOSEPH L PACEdirector of
- TOWER AND VALE LIMITEDAlso holds roles at 3 other companies
- JOSEPH R DARMANINdirector of
- JOSEPH R DARMANINsecretary of
- JOSEPH R DARMANINshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY DARMANIN?
- What is ANTHONY DARMANIN's risk level?
- Where does ANTHONY DARMANIN appear across sources?
Community intel
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