{"entity":{"id":"198ed72b-dc27-5cdc-8ce8-f6ab016b5c49","name":"VINCENT CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022441","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","name":"SOUND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2896c71a-ccf3-57b2-afd5-8ab7e33de082","name":"SOUND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"295e7e75-f9b3-59c1-b3b2-e899894b519d","name":"ESTATE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"295e7e75-f9b3-59c1-b3b2-e899894b519d","name":"ESTATE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73ad1b3a-e733-585a-81da-0d89b5cbfca8","name":"SCICLUNAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73ad1b3a-e733-585a-81da-0d89b5cbfca8","name":"SCICLUNAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73ad1b3a-e733-585a-81da-0d89b5cbfca8","name":"SCICLUNAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c35f5d8-1497-5352-babe-30eed30193e5","name":"FOOD OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e26783e1-d74b-59a4-b4f9-60274f30ebcd","name":"PIZZA OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8e82757-2fbf-5fef-8199-10781d6dabb3","name":"BURGER OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbfe2a2a-010f-5d68-9a3e-a8a76746f95b","name":"GALLERIA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbfe2a2a-010f-5d68-9a3e-a8a76746f95b","name":"GALLERIA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5ef2c2c-b572-5fcc-8617-9fd33f35fc01","name":"SCICLUNAS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5ef2c2c-b572-5fcc-8617-9fd33f35fc01","name":"SCICLUNAS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5ef2c2c-b572-5fcc-8617-9fd33f35fc01","name":"SCICLUNAS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97968946-92a8-573a-aa13-77401de15baa","name":"KENTUCKY OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4efaed1-77fb-5465-919c-e9cf18bb76d9","name":"SLIEMA FORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4efaed1-77fb-5465-919c-e9cf18bb76d9","name":"SLIEMA FORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3776d636-ae66-557a-a072-394669458615","name":"CAVALIER TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3776d636-ae66-557a-a072-394669458615","name":"CAVALIER TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"345ae044-f014-5cc0-9d20-5d2f8477baf0","name":"TRIDENT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"345ae044-f014-5cc0-9d20-5d2f8477baf0","name":"TRIDENT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f","name":"PORTANIER WAREHOUSES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f","name":"PORTANIER WAREHOUSES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a826dde7-9009-59e8-91e6-2d17af766710","name":"DAR TAGHNA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24e03bb7-60f1-5dd4-b6f2-c5aeac6295c7","name":"PACKSEAL SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4bf8da2-e065-5388-a6e6-d4cac5ad35ca","name":"MENSIJA CATERING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"026bd87c-8856-5354-83fc-860907056217","name":"ARISTOC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1741d2dc-3741-552e-a262-ceca25a18c24","name":"C.A.F. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1741d2dc-3741-552e-a262-ceca25a18c24","name":"C.A.F. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1741d2dc-3741-552e-a262-ceca25a18c24","name":"C.A.F. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8f45a55-c1c9-5838-a00d-e4b1a3782f4d","name":"C.A.F. CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"609b11f1-f906-5313-a86c-dfa34a6a91da","name":"TRIDENT PARK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"609b11f1-f906-5313-a86c-dfa34a6a91da","name":"TRIDENT PARK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0327e94-42ad-54b5-8344-3ae089b7cebb","name":"NEPTUNE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0327e94-42ad-54b5-8344-3ae089b7cebb","name":"NEPTUNE PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56022441"}],"source":"corpus"}