---
title: "BENJAMIN CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535
json: https://whiteintel.dev/api/public/dossier/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535
identifier: icij:icijol-56027981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535  

## Ownership & control

### Holdings / subsidiaries

- **ENVELOPE & PAPER MERCHANTS LTD** (director of) — https://whiteintel.dev/entity/96af57ff-2074-5042-be86-dc5f0cfde01c
- **ENVELOPE & PAPER MERCHANTS LTD** (secretary of) — https://whiteintel.dev/entity/96af57ff-2074-5042-be86-dc5f0cfde01c
- **QUILL OFFICE SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad
- **QUILL OFFICE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad
- **QUILL OFFICE SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f9cdc5b-1bbf-53cf-b1eb-acb6c8b413ad
- **QL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d27d302e-8e47-5109-bbc0-7e80f8216771

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027981

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BENJAMIN CURMI** — https://whiteintel.dev/entity/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN CURMI**. Human view: https://whiteintel.dev/entity/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf7d6d7e-50ee-5434-b9b2-807e1b5e7535._

_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"._