---
title: "MATTHEW CURMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a
json: https://whiteintel.dev/api/public/dossier/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a
identifier: icij:icijol-56040376
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW CURMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a  

## Ownership & control

### Holdings / subsidiaries

- **DOWDALL (TEN) LIMITED** (director of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f
- **DOWDALL (TEN) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f
- **DOWDALL (TEN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW CURMI**. Human view: https://whiteintel.dev/entity/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a · Structured JSON: https://whiteintel.dev/api/public/dossier/d55c3fd4-b4b6-545c-9941-4ca0e33ff36a._

_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"._