---
title: "NEVILLE CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c
json: https://whiteintel.dev/api/public/dossier/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c
identifier: icij:icijol-56043097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c  

## Ownership & control

### Holdings / subsidiaries

- **CURMI + MALLIA STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/58ddca9e-f602-5aa7-9ef3-797ee7bb2543
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **BELGRAVIA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc409bf-227d-5730-920b-6d47c8bcdf3b
- **CITIES ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128
- **CITIES ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128
- **SKIDZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ff9e1ce-66ef-5df1-962b-3cf26161b55d
- **CABALLERO ENTERTAINMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9c793b7a-80ae-5990-97e8-99e90934c080
- **CABALLERO ENTERTAINMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c793b7a-80ae-5990-97e8-99e90934c080
- **CABALLERO ENTERTAINMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c793b7a-80ae-5990-97e8-99e90934c080
- **TUCAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/24ef768d-1339-5b5e-9f4f-380d11165594
- **TUCAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/24ef768d-1339-5b5e-9f4f-380d11165594
- **TUCAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ef768d-1339-5b5e-9f4f-380d11165594
- **CURMI & PARTNERS LTD** (director of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **CURMI & PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **CURMI & PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **E.B.D. LIMITED** (director of) — https://whiteintel.dev/entity/118d4723-833c-5762-b7bc-b7760b123ee3
- **E.B.D. LIMITED** (legal representative of) — https://whiteintel.dev/entity/118d4723-833c-5762-b7bc-b7760b123ee3
- **E.B.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/118d4723-833c-5762-b7bc-b7760b123ee3
- **C.C.Z. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **C.C.Z. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **C.C.Z. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **C.C.Z. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **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
- **FRATERNITAS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/61f9fd69-698b-591f-9ced-c502c555d2bf
- **FRATERNITAS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/61f9fd69-698b-591f-9ced-c502c555d2bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE CURMI**. Human view: https://whiteintel.dev/entity/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c._

_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"._