LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
ANTHONY R CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY R CURMI
- GASAN FINANCE COMPANY P.L.C.· director of
- CORINTHIA FINANCE PLC· director of
/04
Directorship network
16 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.
GASAN FINANCE COMPANY P.L.C.
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MICHAEL SOLERdirector of
- IAN SULTANAsecretary of
- JUAN DE BATTISTAdirector of
- RODERICK CHALMERSdirector of
- MARK GASANdirector of
- J.A.G. LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
CORINTHIA FINANCE PLC
- JOSEPH J. VELLAdirector of
- FRANK XERRI DE CAROdirector of
- ALFRED FABRIsecretary of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of