MICHAEL CURMI
MICHAEL CURMI — Maltese company (icij:icijol-56067626). 31 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.
- MICHAEL CURMI
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITED· liquidator of
- THE NEON LIGHT COMPANY LIMITED· liquidator of
- SALCO LIMITED· liquidator of
- FINCAF HOLDINGS CO LIMITED· director of
- J.H. ENGINEERING COMPANY LIMITED· liquidator of
- CAVALIER TRUST SERVICES LIMITED· director of
- BREAKING OCEAN WAVES LIMITED· liquidator of
- HD INVESTMENTS LIMITED· secretary of
- HD WOOD TECHNOLOGIES LIMITED· secretary of
- CRM International Ltd· director of
- RED LOBSTER INTERNATIONAL LTD· director of
- Worldwide Branded Holdings Ltd.· secretary of
- Promote Investments Limited· director of
- C.A.F. SERVICES LIMITED· director of
- C.A.F. CONSULTANCY LTD· director of
- SABHA CONSULTANCY COMPANY LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL 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 MICHAEL 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 MICHAEL CURMI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- BREAKING OCEAN WAVES LIMITEDAlso holds roles at 2 other companies
- SIMONE FALZONdirector of
- JOHN JOSEPH FALZONdirector of
- C.A.F. CONSULTANCY LTDAlso holds roles at 6 other companies
- VINCENT CURMIdirector of
- CAROL CASSAR TORREGIANIdirector of
- CAROL CASSAR TORREGIANIlegal representative of
- C.A.F. SERVICES LIMITEDAlso holds roles at 8 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- VINCENT CURMIshareholder of
- CAVALIER TRUST SERVICES LIMITEDAlso holds roles at 9 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDAlso holds roles at 2 other companies
- JESMOND MIZZIdirector of
- JESMOND MIZZIsecretary of
- CRM International LtdAlso holds roles at 7 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- AUDREY MCCORMICKdirector of
- FINCAF HOLDINGS CO LIMITEDAlso holds roles at 4 other companies
- DAVID CURMIdirector of
- DAVID CURMIlegal representative of
- CURMI & PARTNERS LTDshareholder of
- HD INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- HANS-JOACHIM DANZERdirector of
- HANS-JOACHIM DANZERlegal representative of
- HANS-JOACHIM DANZERshareholder of
- HD WOOD TECHNOLOGIES LIMITEDAlso holds roles at 6 other companies
- HANS-JOACHIM DANZERdirector of
- HANS-JOACHIM DANZERlegal representative of
- HANS-JOACHIM DANZERshareholder of
- J.H. ENGINEERING COMPANY LIMITEDAlso holds roles at 2 other companies
- NOEL ELLULsecretary of
- HELMUT JAHRSTORFERdirector of
- RED LOBSTER INTERNATIONAL LTDAlso holds roles at 3 other companies
- CAROL CASSAR TORREGIANIdirector of
- CAROL CASSAR TORREGIANIlegal representative of
- CAROL CASSAR TORREGIANIshareholder of
- SABHA CONSULTANCY COMPANY LIMITEDAlso holds roles at 2 other companies
- JEAN CLAUDE CARDONAsecretary of
- TERENCE KENT KIRKdirector of
- SALCO LIMITEDAlso holds roles at 7 other companies
- CHANTAL VASSALLOshareholder of
- JOHN VASSALLOshareholder of
- MICHELE VASSALLOdirector of
- THE NEON LIGHT COMPANY LIMITEDAlso holds roles at 2 other companies
- JAMES BORDAdirector of
- JAMES BORDAsecretary of
- Worldwide Branded Holdings Ltd.Also holds roles at 3 other companies
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL CURMI?
- What is MICHAEL CURMI's risk level?
- Where does MICHAEL CURMI appear across sources?
Community intel
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