---
title: "C.A.F. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
json: https://whiteintel.dev/api/public/dossier/1741d2dc-3741-552e-a262-ceca25a18c24
identifier: icij:icijol-55072771
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.A.F. SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1741d2dc-3741-552e-a262-ceca25a18c24  

## Ownership & control

### Owners / controllers

- **VINCENT CURMI** (shareholder of) — https://whiteintel.dev/entity/198ed72b-dc27-5cdc-8ce8-f6ab016b5c49
- **CAROL CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/a00afbe1-3c63-5074-a5d8-6ee534073ecc
- **ELIZABETH CURMI** (shareholder of) — https://whiteintel.dev/entity/c84b49dd-3f4e-541c-bf25-324db76556de
- **MICHAEL CURMI** (shareholder of) — https://whiteintel.dev/entity/d42602d5-e1a6-5c8f-a710-e12a55809fa6

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.A.F. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/1741d2dc-3741-552e-a262-ceca25a18c24._

_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"._