---
title: "CURMI TRANSPORT SERVICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e92ae75f-27da-5b37-b406-28ed71a24902
json: https://whiteintel.dev/api/public/dossier/e92ae75f-27da-5b37-b406-28ed71a24902
identifier: icij:icijol-55083950
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CURMI TRANSPORT SERVICE

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55083950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e92ae75f-27da-5b37-b406-28ed71a24902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e92ae75f-27da-5b37-b406-28ed71a24902  

## Ownership & control

### Owners / controllers

- **RENALD CURMI** (shareholder of) — https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07
- **LUDGARO K/A RICHARD SAMMUT** (shareholder of) — https://whiteintel.dev/entity/60d523cb-1560-5df0-8514-80db2ca67076
- **CARMELO CURMI** (shareholder of) — https://whiteintel.dev/entity/a01800c0-2c49-56bd-aa60-0b2afba7781e

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

A **4-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)

**3** 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/55083950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURMI TRANSPORT SERVICE**. Human view: https://whiteintel.dev/entity/e92ae75f-27da-5b37-b406-28ed71a24902 · Structured JSON: https://whiteintel.dev/api/public/dossier/e92ae75f-27da-5b37-b406-28ed71a24902._

_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"._