NOEL CURMI
NOEL CURMI — Maltese company (icij:icijol-56024899). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- NOEL CURMI
- INVEST EQUITY INTERNATIONAL HOLDING LTD.· director of
- VERITEC SOLUTIONS LIMITED· director of
- MONTICO LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOEL CURMI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NOEL CURMI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NOEL CURMI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INVEST EQUITY INTERNATIONAL HOLDING LTD.Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ALEXANDER MAMOliquidator of
- UNTERNEHMENSBETEILIGUNGS GESELLSCHAFT MIT BESCHRANKTER HAFTUNGshareholder of
- MONTICO LIMITEDAlso holds roles at 6 other companies
- JOHN MONTANAROdirector of
- JOHN MONTANAROshareholder of
- EMANUEL FARRUGIAliquidator of
- VERITEC SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- KENNETH A. MiCALLEFliquidator of
- KARL DAVIES BARRETTshareholder of
- NICHOLA DAVIES BARRETTdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOEL CURMI?
- What is NOEL CURMI's risk level?
- Where does NOEL CURMI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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