The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCURMI HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CURMI HOLDINGS LIMITED
- ANNA PARIS· shareholder of
- ELISABETH CURMI· shareholder of
- THERESA ZAMMIT· shareholder of
- DAVID CURMI· shareholder of
- ALEXIA CURMI· shareholder of
- NEVILLE CURMI· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
60 other rolesWhere 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.
- DANETA LIMITEDshareholder of
- DANETA LIMITEDdirector of
- DANETA LIMITEDshareholder of
- SKIDZ LIMITEDsecretary of
- SKIDZ LIMITEDshareholder of
- DANETA LIMITEDshareholder of
- FINCAF HOLDINGS CO LIMITEDdirector of
- FINCAF HOLDINGS CO LIMITEDlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDsecretary of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- TUCAN INVESTMENTS LIMITEDdirector of
- TUCAN INVESTMENTS LIMITEDsecretary of
- TUCAN INVESTMENTS LIMITEDshareholder of
- WESTWINDS MALTA LIMITEDdirector of
- WESTWINDS MALTA LIMITEDlegal representative of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- CURMI & PARTNERS LTDshareholder of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- E.B.D. LIMITEDsecretary of
- KEY GAME LIMITEDshareholder of
- DANETA LIMITEDsecretary of
- DANETA LIMITEDshareholder of
- BIRGU INVESTMENTS LIMITEDdirector of
- BIRGU INVESTMENTS LIMITEDlegal representative of
- OCCAM MALTA HOLDINGS LIMITEDdirector of
- OCCAM MALTA HOLDINGS LIMITEDlegal representative of
- CHASOPHIE GROUP LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDlegal representative of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative of
- DANETA LIMITEDshareholder of
- CURMI + MALLIA STOCKBROKERS LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- BELGRAVIA GROUP LIMITEDshareholder of
- CITIES ENTERTAINMENT LIMITEDdirector of
- CITIES ENTERTAINMENT LIMITEDlegal representative of
- SKIDZ LIMITEDshareholder of
- CABALLERO ENTERTAINMENTS LIMITEDdirector of
- CABALLERO ENTERTAINMENTS LIMITEDlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- TUCAN INVESTMENTS LIMITEDdirector of
- TUCAN INVESTMENTS LIMITEDlegal representative of
- TUCAN INVESTMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- CURMI & PARTNERS LTDshareholder of
- E.B.D. LIMITEDdirector of
- E.B.D. LIMITEDlegal representative of
- E.B.D. LIMITEDshareholder of
- C.C.Z. COMPANY LIMITEDdirector of
- C.C.Z. COMPANY LIMITEDlegal representative of
- C.C.Z. COMPANY LIMITEDsecretary of
- C.C.Z. COMPANY LIMITEDshareholder of
- DANETA LIMITEDdirector of
- DANETA LIMITEDshareholder of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier