---
title: "DAVID CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5
json: https://whiteintel.dev/api/public/dossier/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5
identifier: icij:icijol-56046006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5  

## Ownership & control

### Holdings / subsidiaries

- **MIDI P.L.C.** (director of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **MIDI P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **GROWTH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8e49eca6-5768-591f-8219-cccbab799d66
- **LB FACTORS LIMITED** (director of) — https://whiteintel.dev/entity/5207ac14-a5cd-54db-9505-f077b130f375
- **LB FACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5207ac14-a5cd-54db-9505-f077b130f375
- **TIGNE' CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a
- **TIGNE' POINT MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5
- **PREMIUM REALTY LIMITED** (director of) — https://whiteintel.dev/entity/53845b07-0d7e-51ce-bb81-1cd2b5052124
- **MIDDLESEA ASSIST LIMITED** (director of) — https://whiteintel.dev/entity/3f9a7884-4d46-55ed-9129-1cfea2b97baa
- **MIDDLESEA ASSIST LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f9a7884-4d46-55ed-9129-1cfea2b97baa
- **MAPFRE MIDDLESEA P.L.C.** (director of) — https://whiteintel.dev/entity/fd3a8c0b-6884-59a0-afcb-8852d9de92f8
- **PLAZA CENTRES P.L.C.** (director of) — https://whiteintel.dev/entity/ecdd5bc3-f796-5b03-8292-99f6b19bfd05
- **PLAZA CENTRES P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ecdd5bc3-f796-5b03-8292-99f6b19bfd05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CURMI**. Human view: https://whiteintel.dev/entity/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/11ceb5ac-7980-5bed-88d5-acdb6df8fdb5._

_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"._