LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NOEL CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NOEL CURMI
- INVEST EQUITY INTERNATIONAL HOLDING LTD.· director of
- VERITEC SOLUTIONS LIMITED· director of
- MONTICO LIMITED· secretary of
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Directorship network
17 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.
INVEST EQUITY INTERNATIONAL HOLDING LTD.
- ARTHUR GALEA SALOMONEsecretary of
- ALEXANDER MAMOliquidator of
- UNTERNEHMENSBETEILIGUNGS GESELLSCHAFT MIT BESCHRANKTER HAFTUNGshareholder of
- OSTERREICHISCHE VOLKSBANKEN-AKTIENGESELLSCHAFTshareholder of
- HERBERT SKOKdirector of
- HERBERT SKOKlegal representative of
VERITEC SOLUTIONS LIMITED
- KENNETH A. MiCALLEFliquidator of
- KARL DAVIES BARRETTshareholder of
- NICHOLA DAVIES BARRETTdirector of
- NICHOLA DAVIES BARRETTlegal representative of
- NICHOLA DAVIES BARRETTshareholder of
MONTICO LIMITED
- JOHN MONTANAROdirector of
- JOHN MONTANAROshareholder of
- EMANUEL FARRUGIAliquidator of
- GODWIN MONTANAROdirector of
- GODWIN MONTANAROlegal representative of
- GODWIN MONTANAROshareholder of