Who owns RENALD CURMI?

No ownership or control links for RENALD CURMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RENALD CURMI's risk level?

WhiteIntel flags RENALD CURMI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RENALD CURMI appear across sources?

RENALD CURMI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RENALD CURMI

Name: RENALD CURMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RENALD CURMI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RENALD 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

RENALD CURMI
- BIFF LIMITED· shareholder of
- BURDNARA LIMITED· shareholder of
- RCV Handling Machinery Limited· director of
- CFM DEVELOPMENT LIMITED· director of
- CURMI TRANSPORT SERVICE· legal representative of
- CURMI BALDACCHINO RENTALS· director of

/04

Directorship network

90 other roles

Where 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.

BIFF LIMITED

KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
GEORGE MARIO HYZLERsecretary of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
KALESS SERVICES LIMITEDshareholder of
REFILL LIMITEDshareholder of
FGL Holdings Limitedshareholder of
K.A. Holdings Limitedshareholder of

BURDNARA LIMITED

GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
SALVATORE VELLAdirector of
SALVATORE VELLAlegal representative of
EDWARD VELLAshareholder of
JOHN MIZZIshareholder of
CONSOLATO MARIA AZZOPARDIshareholder of
MALVINA CASSARshareholder of
SARAH JACOBSENsecretary of
CARMELO SIVE CHARLES CASSARdirector of
CARMELO SIVE CHARLES CASSARlegal representative of
JOSEPH AZZOPARDIshareholder of
CARMELO ZAMMITdirector of
CARMELO ZAMMITlegal representative of
JOHN VELLAshareholder of
JONATHAN CASSARshareholder of
JOSEPH MARY VELLAshareholder of
MARK VELLAshareholder of
MARK CASSARshareholder of
JONATHAN VELLAshareholder of
SEBASTIAN VELLAshareholder of
MARIANO CIANTARdirector of
MARIANO CIANTARlegal representative of
GEORGE VELLAshareholder of
EMMANUEL DEBONOshareholder of
JOSEPH CONTIliquidator of
LUDGARO K/A RICHARD SAMMUTshareholder of
ROGER AZZOPARDIshareholder of
JOHN BONELLOdirector of
JOHN BONELLOlegal representative of
JOSEF CASSARshareholder of
RAYMOND VASSALLOshareholder of
CHARLES ABELAdirector of
CHARLES ABELAlegal representative of
GEORGE ZAMMITshareholder of
ALFRED VELLAshareholder of
JOHN DEGIORGIOshareholder of
SAVIOUR VELLAshareholder of
JOSEPH BONELLOshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
F & D GAUCI LTDshareholder of
WHITE BROTHERS LIMITEDshareholder of
EMMANUEL VELLA & SONS LIMITEDshareholder of
A & E CURMI LIMITEDshareholder of
JOHN ABELA LIMITEDshareholder of
KALESS SERVICES LIMITEDshareholder of
SCHEMBRI BROTHERS (BURDNARA) LIMITEDshareholder of
M.J.K. TRANSPORT LIMITEDshareholder of
MIKSONS TRANSPORT COMPANY LIMITEDshareholder of
S. & T. SERVICES LIMITEDshareholder of
FAPI MOTORS LIMITEDshareholder of
AGIUS BROTHERS COMPANY LIMITEDshareholder of
GORG MAGRI & SONS.shareholder of
CUMBO BROTHERS.shareholder of
NAZZARENO SAMMUT & SONS.shareholder of
VINCENT ZAMMIT AND SONS.shareholder of
G. & R. MICALLEF.shareholder of
GRAZIO VELLA AND BROTHERS.shareholder of
A. A. J. E. ABELA BROTHERS.shareholder of
D & D ELLUL.shareholder of
FRANCIS ZAMMIT AND BROTHERS.shareholder of
PHILIP AGIUS AND SONS.shareholder of
ANTHONY FALZON AND SONS (TA' MENA)shareholder of
J & P TRANSPORTshareholder of

RCV Handling Machinery Limited

GEORGE CURMIdirector of
GEORGE CURMIshareholder of

CFM DEVELOPMENT LIMITED

JOHN MIZZIdirector of
JOHN MIZZIlegal representative of
JOHN MIZZIshareholder of
DARREN FORMOSAdirector of
DARREN FORMOSAlegal representative of
DARREN FORMOSAsecretary of
DARREN FORMOSAshareholder of

CURMI TRANSPORT SERVICE

LUDGARO K/A RICHARD SAMMUTshareholder of
CARMELO CURMIshareholder of

CURMI BALDACCHINO RENTALS

RANDOLF BALDACCHINOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RENALD CURMI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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