---
title: "QUILL OFFICE SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad
json: https://whiteintel.dev/api/public/dossier/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad
identifier: icij:icijol-55006990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUILL OFFICE SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad  

## Ownership & control

### Owners / controllers

- **BENJAMIN CURMI** (shareholder of) — https://whiteintel.dev/entity/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535
- **MARIA CONCETTA CURMI** (shareholder of) — https://whiteintel.dev/entity/d0fdcd32-01a9-5bf7-9827-4ecba23456bb
- **JOHN CURMI** (shareholder of) — https://whiteintel.dev/entity/6661d939-43a7-523a-a1e9-455c8e23fde1

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

A **7-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/55006990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUILL OFFICE SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad · Structured JSON: https://whiteintel.dev/api/public/dossier/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad._

_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"._