---
title: "CURMI ARABIAN STUD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d295667-eecd-55cb-ae15-0fa0e1c2abfb
json: https://whiteintel.dev/api/public/dossier/1d295667-eecd-55cb-ae15-0fa0e1c2abfb
identifier: icij:icijol-55008411
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CURMI ARABIAN STUD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d295667-eecd-55cb-ae15-0fa0e1c2abfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d295667-eecd-55cb-ae15-0fa0e1c2abfb  

## Ownership & control

### Owners / controllers

- **CARMELO CURMI** (shareholder of) — https://whiteintel.dev/entity/4b902102-a3b1-5db7-928c-4223be82b7e2
- **MARIA DOLORES CURMI** (shareholder of) — https://whiteintel.dev/entity/e633b953-d791-5777-b0a4-432785e38944

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

A **5-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)

**2** 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/55008411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURMI ARABIAN STUD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1d295667-eecd-55cb-ae15-0fa0e1c2abfb · Structured JSON: https://whiteintel.dev/api/public/dossier/1d295667-eecd-55cb-ae15-0fa0e1c2abfb._

_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"._