Who owns MICHAEL CURMI?

No ownership or control links for MICHAEL CURMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL CURMI's risk level?

WhiteIntel flags MICHAEL CURMI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL CURMI appear across sources?

MICHAEL CURMI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MICHAEL CURMI

Name: MICHAEL CURMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL CURMI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 31

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MICHAEL CURMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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

/04

Directorship network

68 other roles

Where 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.

CHARLES MIZZI CATERING ESTABLISHMENT LIMITED

JESMOND MIZZIdirector of
JESMOND MIZZIsecretary of

THE NEON LIGHT COMPANY LIMITED

JAMES BORDAdirector of
JAMES BORDAsecretary of

SALCO LIMITED

CHANTAL VASSALLOshareholder of
JOHN VASSALLOshareholder of
MICHELE VASSALLOdirector of
MICHELE VASSALLOlegal representative of
MICHELE VASSALLOsecretary of
MICHELE VASSALLOshareholder of
J.M.C.M. CATERING LIMITEDshareholder of

FINCAF HOLDINGS CO LIMITED

DAVID CURMIdirector of
DAVID CURMIlegal representative of
CURMI & PARTNERS LTDshareholder of
C.A.F. SERVICES LIMITEDshareholder of

J.H. ENGINEERING COMPANY LIMITED

NOEL ELLULsecretary of
HELMUT JAHRSTORFERdirector of

CAVALIER TRUST SERVICES LIMITED

JOHN REFALOdirector of
JOHN REFALOlegal representative of
JOHN REFALOsecretary of
JOHN REFALOshareholder of
IAN REFALOdirector of
IAN REFALOlegal representative of
VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
C.A.F. SERVICES LIMITEDshareholder of

BREAKING OCEAN WAVES LIMITED

SIMONE FALZONdirector of
JOHN JOSEPH FALZONdirector of

HD INVESTMENTS LIMITED

HANS-JOACHIM DANZERdirector of
HANS-JOACHIM DANZERlegal representative of
HANS-JOACHIM DANZERshareholder of
MARKUS PFISTERdirector of
MARKUS PFISTERlegal representative of

HD WOOD TECHNOLOGIES LIMITED

HANS-JOACHIM DANZERdirector of
HANS-JOACHIM DANZERlegal representative of
HANS-JOACHIM DANZERshareholder of
HD INVESTMENTS LIMITEDshareholder of
MARKUS PFISTERdirector of
MARKUS PFISTERlegal representative of

CRM International Ltd

JOHN REFALOdirector of
JOHN REFALOlegal representative of
AUDREY MCCORMICKdirector of
AUDREY MCCORMICKlegal representative of
ALMOND CONSULTANCY LTDshareholder of
909 HOLDINGS LIMITEDshareholder of
RED LOBSTER INTERNATIONAL LTDshareholder of

RED LOBSTER INTERNATIONAL LTD

CAROL CASSAR TORREGIANIdirector of
CAROL CASSAR TORREGIANIlegal representative of
CAROL CASSAR TORREGIANIshareholder of

Worldwide Branded Holdings Ltd.

CAVALIER TRUST SERVICES LIMITEDdirector of
CAVALIER TRUST SERVICES LIMITEDlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

C.A.F. SERVICES LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
VINCENT CURMIshareholder of
CAROL CASSAR TORREGIANIdirector of
CAROL CASSAR TORREGIANIlegal representative of
CAROL CASSAR TORREGIANIsecretary of
CAROL CASSAR TORREGIANIshareholder of
ELIZABETH CURMIshareholder of

C.A.F. CONSULTANCY LTD

VINCENT CURMIdirector of
CAROL CASSAR TORREGIANIdirector of
CAROL CASSAR TORREGIANIlegal representative of
CAROL CASSAR TORREGIANIsecretary of
FOUNDER INV. LIMITEDshareholder of
Promote Investments Limitedshareholder of

SABHA CONSULTANCY COMPANY LIMITED

JEAN CLAUDE CARDONAsecretary of
TERENCE KENT KIRKdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL CURMI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…