LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FREDERICK CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FREDERICK CURMI
- C 4 WOODJOIN LTD· shareholder of
- Curmi Catering Services Limited· director of
- CURMI PROPERTIES LTD· director of
- STELI PROMOTIONS LIMITED· director of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
C 4 WOODJOIN LTD
- STELLA CURMIdirector of
- STELLA CURMIlegal representative of
- MICHELLE CURMIshareholder of
- CHRISTOPHER CURMIshareholder of
- MARIO CALLEJAshareholder of
- LOUIS CURMIshareholder of
STELI PROMOTIONS LIMITED
- MATTHEW PACEdirector of
- MATTHEW PACElegal representative of
- MATTHEW PACEsecretary of
- STEPHANIE HILIshareholder of