---
title: "ANTHONY R CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f
json: https://whiteintel.dev/api/public/dossier/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f
identifier: icij:icijol-56036298
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY R CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f  

## Ownership & control

### Holdings / subsidiaries

- **GASAN FINANCE COMPANY P.L.C.** (director of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **CORINTHIA FINANCE PLC** (director of) — https://whiteintel.dev/entity/12b46a4a-1fbf-5232-a800-2119b45e75aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY R CURMI**. Human view: https://whiteintel.dev/entity/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f · Structured JSON: https://whiteintel.dev/api/public/dossier/a00a0ef7-3d5b-51fa-88b1-8b86ff02944f._

_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"._