---
title: "C 4 WOODJOIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84b59e23-ea98-51ec-bc80-a565600fc4fe
json: https://whiteintel.dev/api/public/dossier/84b59e23-ea98-51ec-bc80-a565600fc4fe
identifier: icij:icijol-55010896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C 4 WOODJOIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84b59e23-ea98-51ec-bc80-a565600fc4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b59e23-ea98-51ec-bc80-a565600fc4fe  

## Ownership & control

### Owners / controllers

- **FREDERICK CURMI** (shareholder of) — https://whiteintel.dev/entity/25cf2180-a7e1-5561-a032-6f7b9e4a809e
- **MICHELLE CURMI** (shareholder of) — https://whiteintel.dev/entity/94981377-435b-5305-80b9-ceeb2c244234
- **CHRISTOPHER CURMI** (shareholder of) — https://whiteintel.dev/entity/9e8636bd-a534-5581-8718-3deb52a1bb48
- **MARIO CALLEJA** (shareholder of) — https://whiteintel.dev/entity/8012024d-8432-5a5a-a033-fa73c67e6728
- **LOUIS CURMI** (shareholder of) — https://whiteintel.dev/entity/5d273de2-5f77-586b-b6d7-d4313a4032fa

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C 4 WOODJOIN LTD**. Human view: https://whiteintel.dev/entity/84b59e23-ea98-51ec-bc80-a565600fc4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/84b59e23-ea98-51ec-bc80-a565600fc4fe._

_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"._