---
title: "CHRISTOPHER R CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/950f2c51-5fb8-536a-8f45-de28cf94a2ce
json: https://whiteintel.dev/api/public/dossier/950f2c51-5fb8-536a-8f45-de28cf94a2ce
identifier: icij:icijol-56053371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER R CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/950f2c51-5fb8-536a-8f45-de28cf94a2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/950f2c51-5fb8-536a-8f45-de28cf94a2ce  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **DELOITTE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DELOITTE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7491d299-e176-5b63-9a10-ac5144d0e825
- **DTT 110 LIMITED** (director of) — https://whiteintel.dev/entity/bb8b932c-26e9-5745-b57f-b90df3376c30
- **DTT 110 LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb8b932c-26e9-5745-b57f-b90df3376c30
- **DTT 110 LIMITED** (secretary of) — https://whiteintel.dev/entity/bb8b932c-26e9-5745-b57f-b90df3376c30
- **DTT 110 LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8b932c-26e9-5745-b57f-b90df3376c30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER R CURMI**. Human view: https://whiteintel.dev/entity/950f2c51-5fb8-536a-8f45-de28cf94a2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/950f2c51-5fb8-536a-8f45-de28cf94a2ce._

_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"._