AUSTIN DARMANIN
AUSTIN DARMANIN — Maltese company (icij:icijol-56067592). 17 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.
- AUSTIN DARMANIN
- DARVAL LIMITED· director of
- DARMANIN HOLDINGS LIMITED· director of
- G.E. HOLDINGS LIMITED· director of
- DARVAL TRADING LIMITED· director of
- DARVAL L-IKLIN LIMITED· director of
- LUMAX LIMITED· director of
- DARMANIN FOOTWEAR LIMITED· director of
- DARMANIN FOOTWEAR LIMITED.· director of
- DARVAL HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUSTIN 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 AUSTIN 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 AUSTIN DARMANIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- DARMANIN FOOTWEAR LIMITEDAlso holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- MICHAEL DARMANINsecretary of
- DARMANIN HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- ANTHONY DARMANINshareholder of
- DARVAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- ANTHONY DARMANINshareholder of
- DARVAL L-IKLIN LIMITEDAlso holds roles at 8 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- MICHAEL DARMANINsecretary of
- DARVAL LIMITEDAlso holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- PAUL DARMANINdirector of
- DARVAL TRADING LIMITEDAlso holds roles at 6 other companies
- ANDREW CHETCUTI GANADOsecretary of
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- G.E. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANTHONY DARMANINdirector of
- IAN J STAFRACEsecretary of
- PAUL DARMANINdirector of
- LUMAX LIMITEDAlso holds roles at 8 other companies
- LUIGI GIORDANOshareholder of
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUSTIN DARMANIN?
- What is AUSTIN DARMANIN's risk level?
- Where does AUSTIN DARMANIN appear across sources?