---
title: "ANTHONY DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ae5667-8fcb-5341-8c63-de88da276ae8
json: https://whiteintel.dev/api/public/dossier/e7ae5667-8fcb-5341-8c63-de88da276ae8
identifier: icij:icijol-56054072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7ae5667-8fcb-5341-8c63-de88da276ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ae5667-8fcb-5341-8c63-de88da276ae8  

## Ownership & control

### Holdings / subsidiaries

- **TOWER AND VALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac87a968-acff-5ea9-aee4-583e81c23800
- **F.G.P. LIMITED** (director of) — https://whiteintel.dev/entity/96945ef1-33f8-5bc1-83c1-d25dd7260444
- **F.G.P. LIMITED** (legal representative of) — https://whiteintel.dev/entity/96945ef1-33f8-5bc1-83c1-d25dd7260444
- **MANDARIN LIMITED** (director of) — https://whiteintel.dev/entity/62222ab6-55fd-5e82-b023-9c8d34af4ba1
- **MANDARIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/62222ab6-55fd-5e82-b023-9c8d34af4ba1
- **MANDARIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/62222ab6-55fd-5e82-b023-9c8d34af4ba1
- **CANONBURY LIMITED** (director of) — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5
- **CANONBURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5
- **CANONBURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5
- **TEJAM LIMITED** (director of) — https://whiteintel.dev/entity/6891ae7d-857b-52e4-9c1d-6d69736edcab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054072

## 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 **ANTHONY DARMANIN** — https://whiteintel.dev/entity/e7ae5667-8fcb-5341-8c63-de88da276ae8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DARMANIN**. Human view: https://whiteintel.dev/entity/e7ae5667-8fcb-5341-8c63-de88da276ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ae5667-8fcb-5341-8c63-de88da276ae8._

_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"._