---
title: "FREDERICK CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25cf2180-a7e1-5561-a032-6f7b9e4a809e
json: https://whiteintel.dev/api/public/dossier/25cf2180-a7e1-5561-a032-6f7b9e4a809e
identifier: icij:icijol-56014115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICK CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25cf2180-a7e1-5561-a032-6f7b9e4a809e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25cf2180-a7e1-5561-a032-6f7b9e4a809e  

## Ownership & control

### Holdings / subsidiaries

- **C 4 WOODJOIN LTD** (shareholder of) — https://whiteintel.dev/entity/84b59e23-ea98-51ec-bc80-a565600fc4fe
- **Curmi Catering Services Limited** (director of) — https://whiteintel.dev/entity/cf4ab8f3-1c97-5a85-9015-20df22481db9
- **Curmi Catering Services Limited** (legal representative of) — https://whiteintel.dev/entity/cf4ab8f3-1c97-5a85-9015-20df22481db9
- **Curmi Catering Services Limited** (secretary of) — https://whiteintel.dev/entity/cf4ab8f3-1c97-5a85-9015-20df22481db9
- **Curmi Catering Services Limited** (shareholder of) — https://whiteintel.dev/entity/cf4ab8f3-1c97-5a85-9015-20df22481db9
- **CURMI PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/12cfd5ac-7120-5702-8611-a68118bdbb92
- **CURMI PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/12cfd5ac-7120-5702-8611-a68118bdbb92
- **CURMI PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/12cfd5ac-7120-5702-8611-a68118bdbb92
- **CURMI PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/12cfd5ac-7120-5702-8611-a68118bdbb92
- **STELI PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170
- **STELI PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170
- **STELI PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK CURMI**. Human view: https://whiteintel.dev/entity/25cf2180-a7e1-5561-a032-6f7b9e4a809e · Structured JSON: https://whiteintel.dev/api/public/dossier/25cf2180-a7e1-5561-a032-6f7b9e4a809e._

_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"._