---
title: "ANTHONY ALFRED DARMANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0673276-0f07-53fa-a4ee-0a2215c99eef
json: https://whiteintel.dev/api/public/dossier/f0673276-0f07-53fa-a4ee-0a2215c99eef
identifier: icij:icijol-56045720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ALFRED DARMANIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0673276-0f07-53fa-a4ee-0a2215c99eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0673276-0f07-53fa-a4ee-0a2215c99eef  

## Ownership & control

### Holdings / subsidiaries

- **MB DISTRIBUTION LIMITED** (director of) — https://whiteintel.dev/entity/29b8e449-2c6f-54f3-9333-1c1853fe588d
- **MB DISTRIBUTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/29b8e449-2c6f-54f3-9333-1c1853fe588d
- **MB DISTRIBUTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/29b8e449-2c6f-54f3-9333-1c1853fe588d
- **WERLA INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f35ab54e-35f1-52cf-abd5-22ebaad1b576
- **WERLA INSURANCE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f35ab54e-35f1-52cf-abd5-22ebaad1b576
- **SONAE SR MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/be28e626-4ab5-5eac-9009-ce6b96211c64
- **SONAE SR MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be28e626-4ab5-5eac-9009-ce6b96211c64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ALFRED DARMANIN**. Human view: https://whiteintel.dev/entity/f0673276-0f07-53fa-a4ee-0a2215c99eef · Structured JSON: https://whiteintel.dev/api/public/dossier/f0673276-0f07-53fa-a4ee-0a2215c99eef._

_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"._