---
title: "SARAH CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/796c334d-ae39-56e5-a581-0f8bc2221985
json: https://whiteintel.dev/api/public/dossier/796c334d-ae39-56e5-a581-0f8bc2221985
identifier: icij:icijol-56055845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/796c334d-ae39-56e5-a581-0f8bc2221985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/796c334d-ae39-56e5-a581-0f8bc2221985  

## Ownership & control

### Holdings / subsidiaries

- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **FIRST LADY LIMITED** (director of) — https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe
- **FIRST LADY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe
- **FIRST LADY LIMITED** (secretary of) — https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe
- **FIRST LADY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe
- **DELOITTE & TOUCHE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/116da11f-587d-5d13-a262-71ba32360a40
- **DELOITTE & TOUCHE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/116da11f-587d-5d13-a262-71ba32360a40
- **DTT 15 LIMITED** (director of) — https://whiteintel.dev/entity/62b1c3f0-27a0-55b3-aec9-f02964390b6f
- **DTT 15 LIMITED** (legal representative of) — https://whiteintel.dev/entity/62b1c3f0-27a0-55b3-aec9-f02964390b6f
- **DTT 15 LIMITED** (shareholder of) — https://whiteintel.dev/entity/62b1c3f0-27a0-55b3-aec9-f02964390b6f
- **Deloitte Holdings Limited** (director of) — https://whiteintel.dev/entity/7a5e6955-5794-5ec8-acb7-b38d044e06da
- **Deloitte Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/7a5e6955-5794-5ec8-acb7-b38d044e06da
- **DELOITTE AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DTT 150 LIMITED** (director of) — https://whiteintel.dev/entity/d4c47e5e-e18c-5978-8563-847ef3535b16
- **DTT 150 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4c47e5e-e18c-5978-8563-847ef3535b16
- **DTT 150 LIMITED** (secretary of) — https://whiteintel.dev/entity/d4c47e5e-e18c-5978-8563-847ef3535b16
- **DTT 150 LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c47e5e-e18c-5978-8563-847ef3535b16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH CURMI**. Human view: https://whiteintel.dev/entity/796c334d-ae39-56e5-a581-0f8bc2221985 · Structured JSON: https://whiteintel.dev/api/public/dossier/796c334d-ae39-56e5-a581-0f8bc2221985._

_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"._