---
title: "NOEL CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c
json: https://whiteintel.dev/api/public/dossier/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c
identifier: icij:icijol-56024899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c  

## Ownership & control

### Holdings / subsidiaries

- **INVEST EQUITY INTERNATIONAL HOLDING LTD.** (director of) — https://whiteintel.dev/entity/aa8f9aa9-0a59-5d38-8f22-ed619adb7e16
- **INVEST EQUITY INTERNATIONAL HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/aa8f9aa9-0a59-5d38-8f22-ed619adb7e16
- **VERITEC SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8f1f8718-4efc-53e4-bea2-cee246056769
- **VERITEC SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1f8718-4efc-53e4-bea2-cee246056769
- **VERITEC SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f1f8718-4efc-53e4-bea2-cee246056769
- **VERITEC SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1f8718-4efc-53e4-bea2-cee246056769
- **MONTICO LIMITED** (secretary of) — https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL CURMI**. Human view: https://whiteintel.dev/entity/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3e6ac6-cf7b-5b46-b404-38f2e384e37c._

_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"._