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CURMI & PARTNERS LTD

High
Company·MT·icij:icijol-55032324
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL MICALLEFdirector of→CURMI & PARTNERS LTD
  2. 1KARL MICALLEFlegal representative of→CURMI & PARTNERS LTD
  3. 1JOSIANNE BRIMMERsecretary of→CURMI & PARTNERS LTD
  4. 1Vincent Micallefdirector of→CURMI & PARTNERS LTD
  5. 1Vincent Micalleflegal representative of→CURMI & PARTNERS LTD
  6. 1DAVID CURMIdirector of→CURMI & PARTNERS LTD
  7. 1DAVID CURMIlegal representative of→CURMI & PARTNERS LTD
  8. 1DAVID CURMIshareholder of→CURMI & PARTNERS LTD
  9. 1NEVILLE CURMIdirector of→CURMI & PARTNERS LTD
  10. 1NEVILLE CURMIlegal representative of→CURMI & PARTNERS LTD
  11. 1NEVILLE CURMIshareholder of→CURMI & PARTNERS LTD
  12. 1JOSEPH F.X. ZAHRAdirector of→CURMI & PARTNERS LTD
  13. 1JOSEPH F.X. ZAHRAlegal representative of→CURMI & PARTNERS LTD
  14. 1DANETA LIMITEDshareholder of→CURMI & PARTNERS LTD