- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
NEVILLE CURMI
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE CURMI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NEVILLE CURMI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BELGRAVIA GROUP LIMITEDAlso holds roles at 9 other companies
- EDWARD ENGERERliquidator of
- DEREK EDWARD JONESdirector of
- DEREK EDWARD JONESlegal representative of
- C.C.Z. COMPANY LIMITEDAlso holds roles at 7 other companies
- KARL LUKE DELIAliquidator of
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDAlso holds roles at 2 other companies
- DAVID CURMIsecretary of
- DAVID CURMIshareholder of
- CITIES ENTERTAINMENT LIMITEDAlso holds roles at 7 other companies
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDAlso holds roles at 11 other companies
- KARL MICALLEFdirector of
- KARL MICALLEFlegal representative of
- JOSIANNE BRIMMERsecretary of
- CURMI + MALLIA STOCKBROKERS LIMITEDAlso holds roles at 3 other companies
- EVAN MOHNANIsecretary of
- BENJAMIN RIZZOliquidator of
- WILFRED MALLIAdirector of
- CURMI HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ANNA PARISshareholder of
- ELISABETH CURMIdirector of
- ELISABETH CURMIlegal representative of
- DANETA LIMITEDAlso holds roles at 7 other companies
- ANNA PARISshareholder of
- ELISABETH CURMIdirector of
- ELISABETH CURMIshareholder of
- E.B.D. LIMITEDAlso holds roles at 2 other companies
- DAVID CURMIsecretary of
- DANETA LIMITEDshareholder of
- FRATERNITAS SICAV P.L.C.Also holds roles at 9 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- Giuseppe Manninadirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDAlso holds roles at 8 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- MALCOLM CRAIGdirector of
- SKIDZ LIMITEDAlso holds roles at 5 other companies
- JOHN ZAMMITdirector of
- JOHN ZAMMITlegal representative of
- JOHN ZAMMITshareholder of
- TUCAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- DAVID CURMIdirector of
- DAVID CURMIsecretary of
- DAVID CURMIshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.