---
title: "MICHAEL CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d42602d5-e1a6-5c8f-a710-e12a55809fa6
json: https://whiteintel.dev/api/public/dossier/d42602d5-e1a6-5c8f-a710-e12a55809fa6
identifier: icij:icijol-56067626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d42602d5-e1a6-5c8f-a710-e12a55809fa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d42602d5-e1a6-5c8f-a710-e12a55809fa6  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES MIZZI CATERING ESTABLISHMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/c18ba634-b4dd-5ad4-ad11-c5e1444d1d25
- **THE NEON LIGHT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c831be1a-246c-5dcc-b96e-b9fe53d16b62
- **SALCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a
- **FINCAF HOLDINGS CO LIMITED** (director of) — https://whiteintel.dev/entity/4535b587-3024-52ee-ac64-2b42194589f0
- **FINCAF HOLDINGS CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4535b587-3024-52ee-ac64-2b42194589f0
- **FINCAF HOLDINGS CO LIMITED** (secretary of) — https://whiteintel.dev/entity/4535b587-3024-52ee-ac64-2b42194589f0
- **J.H. ENGINEERING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/69751a2a-58af-5c8e-bc9c-cb8cbb46ae41
- **CAVALIER TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615
- **CAVALIER TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615
- **CAVALIER TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615
- **BREAKING OCEAN WAVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6
- **HD INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e725901d-7f5e-50f1-9d71-8209003698ee
- **HD WOOD TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fc002ebd-db55-591a-946b-708baf1ca97e
- **CRM International Ltd** (director of) — https://whiteintel.dev/entity/b6e671c1-c9f4-5fc6-bb6d-54c975e328c9
- **CRM International Ltd** (legal representative of) — https://whiteintel.dev/entity/b6e671c1-c9f4-5fc6-bb6d-54c975e328c9
- **CRM International Ltd** (secretary of) — https://whiteintel.dev/entity/b6e671c1-c9f4-5fc6-bb6d-54c975e328c9
- **RED LOBSTER INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **RED LOBSTER INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **RED LOBSTER INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **RED LOBSTER INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **Worldwide Branded Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/e1f1cb6f-b58b-513a-bdaf-d82d9e66dc6a
- **Promote Investments Limited** (director of) — https://whiteintel.dev/entity/e47397a2-49df-5a7b-995b-c7a200a0c724
- **Promote Investments Limited** (legal representative of) — https://whiteintel.dev/entity/e47397a2-49df-5a7b-995b-c7a200a0c724
- **Promote Investments Limited** (secretary of) — https://whiteintel.dev/entity/e47397a2-49df-5a7b-995b-c7a200a0c724
- **Promote Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e47397a2-49df-5a7b-995b-c7a200a0c724
- **C.A.F. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
- **C.A.F. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
- **C.A.F. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
- **C.A.F. CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/d8f45a55-c1c9-5838-a00d-e4b1a3782f4d
- **C.A.F. CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/d8f45a55-c1c9-5838-a00d-e4b1a3782f4d
- **SABHA CONSULTANCY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5d4e8158-3b11-5f4a-8064-13b5eb52378d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CURMI**. Human view: https://whiteintel.dev/entity/d42602d5-e1a6-5c8f-a710-e12a55809fa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d42602d5-e1a6-5c8f-a710-e12a55809fa6._

_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"._