---
title: "JOHANN CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b
json: https://whiteintel.dev/api/public/dossier/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b
identifier: icij:icijol-56040535
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHANN CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040535`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b  

## Ownership & control

### Holdings / subsidiaries

- **SAMITO LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81c613c5-550f-534a-b842-f5aebfbc549a
- **SAMITO LIMITED** (shareholder of) — https://whiteintel.dev/entity/035a0436-ccb4-5e47-a4ff-d069e367dbfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN CURMI**. Human view: https://whiteintel.dev/entity/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b._

_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"._