---
title: "RENALD CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07
json: https://whiteintel.dev/api/public/dossier/a38fa62f-b8a9-5464-b6e5-2906ec84cd07
identifier: icij:icijol-56044532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENALD CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a38fa62f-b8a9-5464-b6e5-2906ec84cd07  

## Ownership & control

### Holdings / subsidiaries

- **BIFF LIMITED** (shareholder of) — https://whiteintel.dev/entity/97fd2089-13cb-58c2-bd68-b26601d28e83
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **RCV Handling Machinery Limited** (director of) — https://whiteintel.dev/entity/ddc49d98-852f-5f25-a1c8-d524759fd396
- **RCV Handling Machinery Limited** (legal representative of) — https://whiteintel.dev/entity/ddc49d98-852f-5f25-a1c8-d524759fd396
- **RCV Handling Machinery Limited** (secretary of) — https://whiteintel.dev/entity/ddc49d98-852f-5f25-a1c8-d524759fd396
- **RCV Handling Machinery Limited** (shareholder of) — https://whiteintel.dev/entity/ddc49d98-852f-5f25-a1c8-d524759fd396
- **CFM DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CURMI TRANSPORT SERVICE** (legal representative of) — https://whiteintel.dev/entity/e92ae75f-27da-5b37-b406-28ed71a24902
- **CURMI TRANSPORT SERVICE** (shareholder of) — https://whiteintel.dev/entity/e92ae75f-27da-5b37-b406-28ed71a24902
- **CURMI BALDACCHINO RENTALS** (director of) — https://whiteintel.dev/entity/6c10e180-f43e-564f-ae01-f7ad5acb3a4d
- **CURMI BALDACCHINO RENTALS** (legal representative of) — https://whiteintel.dev/entity/6c10e180-f43e-564f-ae01-f7ad5acb3a4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENALD CURMI**. Human view: https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07 · Structured JSON: https://whiteintel.dev/api/public/dossier/a38fa62f-b8a9-5464-b6e5-2906ec84cd07._

_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"._