---
title: "CURMI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a
json: https://whiteintel.dev/api/public/dossier/8cd31aff-af12-547b-afcd-4ad7b6e4178a
identifier: icij:icijol-55070620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CURMI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cd31aff-af12-547b-afcd-4ad7b6e4178a  

## Ownership & control

### Owners / controllers

- **ANNA PARIS** (shareholder of) — https://whiteintel.dev/entity/b355d118-48f5-5c80-a9b8-66551fd425bb
- **ELISABETH CURMI** (shareholder of) — https://whiteintel.dev/entity/844b43ba-76df-534d-aa72-5c56f43041fb
- **THERESA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/16b9d296-8275-58f0-8d16-b8bc8d20ecaf
- **DAVID CURMI** (shareholder of) — https://whiteintel.dev/entity/b276bf94-b13c-5170-89ac-faa3555d44a9
- **ALEXIA CURMI** (shareholder of) — https://whiteintel.dev/entity/5acb8b71-b200-5dc6-a8b1-3fab93a47705
- **NEVILLE CURMI** (shareholder of) — https://whiteintel.dev/entity/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c

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

A **11-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/55070620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURMI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8cd31aff-af12-547b-afcd-4ad7b6e4178a · Structured JSON: https://whiteintel.dev/api/public/dossier/8cd31aff-af12-547b-afcd-4ad7b6e4178a._

_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"._