---
title: "BELGRAVIA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc409bf-227d-5730-920b-6d47c8bcdf3b
json: https://whiteintel.dev/api/public/dossier/dbc409bf-227d-5730-920b-6d47c8bcdf3b
identifier: icij:icijol-55006143
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELGRAVIA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbc409bf-227d-5730-920b-6d47c8bcdf3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc409bf-227d-5730-920b-6d47c8bcdf3b  

## Ownership & control

### Owners / controllers

- **NEVILLE CURMI** (shareholder of) — https://whiteintel.dev/entity/8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c
- **JAMES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/45ab3fe0-3155-5a3a-88dd-95e6b5e0f801

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGRAVIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dbc409bf-227d-5730-920b-6d47c8bcdf3b · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc409bf-227d-5730-920b-6d47c8bcdf3b._

_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"._