Who owns NEVILLE CURMI?

No ownership or control links for NEVILLE CURMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NEVILLE CURMI's risk level?

WhiteIntel flags NEVILLE CURMI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVILLE CURMI appear across sources?

NEVILLE CURMI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NEVILLE CURMI

Name: NEVILLE CURMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVILLE CURMI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

NEVILLE CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEVILLE CURMI
- CURMI + MALLIA STOCKBROKERS LIMITED· director of
- SEACLIFF DEVELOPMENTS COMPANY LIMITED· director of
- BELGRAVIA GROUP LIMITED· shareholder of
- CITIES ENTERTAINMENT LIMITED· director of
- SKIDZ LIMITED· shareholder of
- CABALLERO ENTERTAINMENTS LIMITED· director of
- TUCAN INVESTMENTS LIMITED· director of
- CURMI & PARTNERS LTD· director of
- E.B.D. LIMITED· director of
- C.C.Z. COMPANY LIMITED· director of
- DANETA LIMITED· director of
- CURMI HOLDINGS LIMITED· director of
- FRATERNITAS SICAV P.L.C.· director of

/04

Directorship network

82 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CURMI + MALLIA STOCKBROKERS LIMITED

EVAN MOHNANIsecretary of
BENJAMIN RIZZOliquidator of
WILFRED MALLIAdirector of

SEACLIFF DEVELOPMENTS COMPANY LIMITED

PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
EDILCONSULT LIMITEDshareholder of
MARALT LIMITEDshareholder of
DANETA LIMITEDshareholder of

BELGRAVIA GROUP LIMITED

EDWARD ENGERERliquidator of
DEREK EDWARD JONESdirector of
DEREK EDWARD JONESlegal representative of
VICTOR TABONEdirector of
VICTOR TABONElegal representative of
JAMES CAMILLERIdirector of
JAMES CAMILLERIlegal representative of
JAMES CAMILLERIsecretary of
JAMES CAMILLERIshareholder of

CITIES ENTERTAINMENT LIMITED

MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
CABALLERO ENTERTAINMENTS LIMITEDshareholder of
M & A INVESTMENTS LTD.shareholder of
IMPACT (CONSULTANCY & DEVELOPMENTS) LIMITEDshareholder of
DANETA LIMITEDshareholder of
JAMCO LIMITEDshareholder of

SKIDZ LIMITED

JOHN ZAMMITdirector of
JOHN ZAMMITlegal representative of
JOHN ZAMMITshareholder of
THERESA ZAMMITsecretary of
THERESA ZAMMITshareholder of

CABALLERO ENTERTAINMENTS LIMITED

DAVID CURMIsecretary of
DAVID CURMIshareholder of

TUCAN INVESTMENTS LIMITED

DAVID CURMIdirector of
DAVID CURMIsecretary of
DAVID CURMIshareholder of
CURMI & PARTNERS LTDshareholder of

CURMI & PARTNERS LTD

KARL MICALLEFdirector of
KARL MICALLEFlegal representative of
JOSIANNE BRIMMERsecretary of
Vincent Micallefdirector of
Vincent Micalleflegal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
DAVID CURMIshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
DANETA LIMITEDshareholder of

E.B.D. LIMITED

DAVID CURMIsecretary of
DANETA LIMITEDshareholder of

C.C.Z. COMPANY LIMITED

KARL LUKE DELIAliquidator of
ANGELO ZAHRAdirector of
ANGELO ZAHRAlegal representative of
ANGELO ZAHRAshareholder of
SEBASTIAN CAMILLERIdirector of
SEBASTIAN CAMILLERIlegal representative of
SEBASTIAN CAMILLERIshareholder of

DANETA LIMITED

ANNA PARISshareholder of
ELISABETH CURMIdirector of
ELISABETH CURMIshareholder of
THERESA ZAMMITshareholder of
DAVID CURMIsecretary of
DAVID CURMIshareholder of
ALEXIA CURMIshareholder of

CURMI HOLDINGS LIMITED

ANNA PARISshareholder of
ELISABETH CURMIdirector of
ELISABETH CURMIlegal representative of
ELISABETH CURMIshareholder of
THERESA ZAMMITshareholder of
DAVID CURMIsecretary of
DAVID CURMIshareholder of
ALEXIA CURMIshareholder of

FRATERNITAS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
Giuseppe Manninadirector of
Giuseppe Manninalegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
PAOLO TENTIdirector of
PAOLO TENTIlegal representative of
JEAN-LUC NEYENSdirector of
JEAN-LUC NEYENSlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEVILLE CURMI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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