LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY ALFRED DARMANIN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY ALFRED DARMANIN
- MB DISTRIBUTION LIMITED· director of
- WERLA INSURANCE COMPANY LIMITED· director of
- SONAE SR MALTA HOLDING LIMITED· director of
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Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MB DISTRIBUTION LIMITED
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- JOSEPH DEBONOshareholder of
- IAN DARMANINdirector of
- IAN DARMANINlegal representative of
- IAN DARMANINsecretary of
- IAN DARMANINshareholder of
WERLA INSURANCE COMPANY LIMITED
- UPM-KYMMENE RUS HOLDINGS OYshareholder of
- UPM-KYMMENE CORPORATIONshareholder of
- STEPHANIE CASSARsecretary of
- Tapio Kalevi HUOVINENdirector of
- Tapio Kalevi HUOVINENlegal representative of
- Juha Matti FORSIUSdirector of
- Juha Matti FORSIUSlegal representative of
SONAE SR MALTA HOLDING LIMITED
- STEPHANIE CASSARsecretary of
- SONAE INVESTIMENTOS - SGPS S.A.shareholder of
- SONAE - SPECIALIZED RETAIL, SGPS, S.A.shareholder of
- EDUARDO HUMBERTO DOS SANTOS PIEDADEdirector of
- EDUARDO HUMBERTO DOS SANTOS PIEDADElegal representative of
- JOSE LUIS DOS SANTOS LIMA AMORIMdirector of
- JOSE LUIS DOS SANTOS LIMA AMORIMlegal representative of
- Mario Jorge Nogueira Pereiradirector of
- Mario Jorge Nogueira Pereiralegal representative of