{"entity":{"id":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","name":"MICHAEL CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067626","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c18ba634-b4dd-5ad4-ad11-c5e1444d1d25","name":"CHARLES MIZZI CATERING ESTABLISHMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c831be1a-246c-5dcc-b96e-b9fe53d16b62","name":"THE NEON LIGHT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"183b6e0f-1d67-5d55-810c-c4187fd2eb0a","name":"SALCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4535b587-3024-52ee-ac64-2b42194589f0","name":"FINCAF HOLDINGS CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4535b587-3024-52ee-ac64-2b42194589f0","name":"FINCAF HOLDINGS CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4535b587-3024-52ee-ac64-2b42194589f0","name":"FINCAF HOLDINGS CO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"69751a2a-58af-5c8e-bc9c-cb8cbb46ae41","name":"J.H. ENGINEERING 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":"shareholder of","share":null,"asset":{"id":"3776d636-ae66-557a-a072-394669458615","name":"CAVALIER TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6","name":"BREAKING OCEAN WAVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e725901d-7f5e-50f1-9d71-8209003698ee","name":"HD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc002ebd-db55-591a-946b-708baf1ca97e","name":"HD WOOD TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6e671c1-c9f4-5fc6-bb6d-54c975e328c9","name":"CRM International Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6e671c1-c9f4-5fc6-bb6d-54c975e328c9","name":"CRM International Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6e671c1-c9f4-5fc6-bb6d-54c975e328c9","name":"CRM International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4721dda-8926-5cc9-a86e-6223c3b94958","name":"RED LOBSTER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4721dda-8926-5cc9-a86e-6223c3b94958","name":"RED LOBSTER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4721dda-8926-5cc9-a86e-6223c3b94958","name":"RED LOBSTER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4721dda-8926-5cc9-a86e-6223c3b94958","name":"RED LOBSTER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e1f1cb6f-b58b-513a-bdaf-d82d9e66dc6a","name":"Worldwide Branded Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e47397a2-49df-5a7b-995b-c7a200a0c724","name":"Promote Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e47397a2-49df-5a7b-995b-c7a200a0c724","name":"Promote Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e47397a2-49df-5a7b-995b-c7a200a0c724","name":"Promote Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e47397a2-49df-5a7b-995b-c7a200a0c724","name":"Promote Investments 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":"legal representative of","share":null,"asset":{"id":"d8f45a55-c1c9-5838-a00d-e4b1a3782f4d","name":"C.A.F. CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5d4e8158-3b11-5f4a-8064-13b5eb52378d","name":"SABHA CONSULTANCY COMPANY 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/56067626"}],"source":"corpus"}