Who owns DAVID CURMI?

No ownership or control links for DAVID CURMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID CURMI's risk level?

WhiteIntel flags DAVID CURMI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID CURMI appear across sources?

DAVID CURMI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVID CURMI

Name: DAVID CURMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID CURMI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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 signal

High

Risk

DAVID CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DAVID CURMI
- MIDI P.L.C.· director of
- GROWTH INVESTMENTS LIMITED· director of
- LB FACTORS LIMITED· director of
- TIGNE' CONTRACTING LIMITED· director of
- TIGNE' POINT MARKETING LIMITED· director of
- PREMIUM REALTY LIMITED· director of
- MIDDLESEA ASSIST LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- PLAZA CENTRES P.L.C.· director of

/04

Directorship network

99 other roles

Where 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.

MIDI P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of

GROWTH INVESTMENTS LIMITED

JOHN CASSAR WHITEdirector of
JOHN CASSAR WHITElegal representative of
CARLO FARRUGIAsecretary of
FELIPE NAVARRO LOPEZ DE CHICHERIdirector of
MSV LIFE P.L.C.shareholder of
EURO GLOBE HOLDINGS LIMITEDshareholder of

LB FACTORS LIMITED

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
LOUISE CHIRCOPsecretary of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
LB FINANCE HOLDING LIMITEDshareholder of
JOSEF LASSELSBERGERshareholder of

TIGNE' CONTRACTING LIMITED

Alan Mizzidirector of
DAVID DEMARCOdirector of
JOSEPH BONELLOdirector of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MARK PORTELLIdirector of
MIDI P.L.C.shareholder of

TIGNE' POINT MARKETING LIMITED

LUKE COPPINIdirector of
DARREN AZZOPARDIsecretary of
JOSEPH GASANdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
MIDI P.L.C.shareholder of
TIGNE' CONTRACTING LIMITEDshareholder of

PREMIUM REALTY LIMITED

Alan Mizzidirector of
ANTONIO GRECHliquidator of
CARLO FARRUGIAsecretary of
ALBERT MIZZIdirector of
ALBERT MIZZIlegal representative of
JOE SATARIANOdirector of
MAURICE MIZZIdirector of
ALFREDO MUNOZ PEREZdirector of
MSV LIFE P.L.C.shareholder of
ALF. MIZZI & SONS LTDshareholder of
ROGER SATARIANO & SON LTD.shareholder of
EURO GLOBE HOLDINGS LIMITEDshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLCshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIDDLESEA ASSIST LIMITED

CARLO FARRUGIAsecretary of
KEITH MALLIA MILANESdirector of
KEITH MALLIA MILANESlegal representative of
MAPFRE ASISTENCIAshareholder of
FELIPE NAVARRO LOPEZ DE CHICHERIdirector of
FELIPE NAVARRO LOPEZ DE CHICHERIlegal representative of
MARIA ASUNCION CARRASCO REIJAdirector of
MARIA ASUNCION CARRASCO REIJAlegal representative of
JOSE PABLO ALVERT SANZdirector of
JOSE PABLO ALVERT SANZlegal representative of
MAPFRE MIDDLESEA P.L.C.shareholder of

MAPFRE MIDDLESEA P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
CHARLES BORGdirector of
JOHN CASSAR WHITEdirector of
ANTOINETTE CARUANAdirector of
CARLO FARRUGIAsecretary of
PAUL TESTAFERRATA MORONI VIANIdirector of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
JOSEPH F.X. ZAHRAdirector of
PEDRO LOPEZ SOLANESdirector of
NIKOS ANTIMISSARISdirector of
JAVIER FERNANDEZ-CIDdirector of

PLAZA CENTRES P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
EMMANUEL PAUL DELIAdirector of
EMMANUEL PAUL DELIAlegal representative of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
GERALD J. ZAMMITdirector of
GERALD J. ZAMMITlegal representative of
LIONEL LAPIRAsecretary of
ETIENNE SCIBERRASdirector of
ETIENNE SCIBERRASlegal representative of
CARMEL JOHN FARRUGIAdirector of
CARMEL JOHN FARRUGIAlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID CURMI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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