---
title: "ELISABETH CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/844b43ba-76df-534d-aa72-5c56f43041fb
json: https://whiteintel.dev/api/public/dossier/844b43ba-76df-534d-aa72-5c56f43041fb
identifier: icij:icijol-56020674
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELISABETH CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/844b43ba-76df-534d-aa72-5c56f43041fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/844b43ba-76df-534d-aa72-5c56f43041fb  

## Ownership & control

### Holdings / subsidiaries

- **DANETA LIMITED** (director of) — https://whiteintel.dev/entity/82410d6b-48cf-5786-afcf-a6e9b13f3412
- **DANETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/82410d6b-48cf-5786-afcf-a6e9b13f3412
- **CURMI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a
- **CURMI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a
- **CURMI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020674

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELISABETH CURMI** — https://whiteintel.dev/entity/844b43ba-76df-534d-aa72-5c56f43041fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELISABETH CURMI**. Human view: https://whiteintel.dev/entity/844b43ba-76df-534d-aa72-5c56f43041fb · Structured JSON: https://whiteintel.dev/api/public/dossier/844b43ba-76df-534d-aa72-5c56f43041fb._

_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"._