---
title: "CONDOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23a3fd90-838b-5d64-8dec-846b60a21e64
json: https://whiteintel.dev/api/public/dossier/23a3fd90-838b-5d64-8dec-846b60a21e64
identifier: icij:icijol-55031342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONDOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23a3fd90-838b-5d64-8dec-846b60a21e64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23a3fd90-838b-5d64-8dec-846b60a21e64  

## Ownership & control

### Owners / controllers

- **FILIPPO MARIA CURIA** (shareholder of) — https://whiteintel.dev/entity/61bc0365-f1fc-5c14-ac14-c27ef368049f
- **VINCENZO CURIA** (shareholder of) — https://whiteintel.dev/entity/bc8ceb48-60b2-595e-bbe4-4d39289d932b

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOR LIMITED**. Human view: https://whiteintel.dev/entity/23a3fd90-838b-5d64-8dec-846b60a21e64 · Structured JSON: https://whiteintel.dev/api/public/dossier/23a3fd90-838b-5d64-8dec-846b60a21e64._

_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"._