---
title: "A & E CURMI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95e4e85-9995-5f67-bb19-dffe477341a3
json: https://whiteintel.dev/api/public/dossier/f95e4e85-9995-5f67-bb19-dffe477341a3
identifier: icij:icijol-56078942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A & E CURMI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f95e4e85-9995-5f67-bb19-dffe477341a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95e4e85-9995-5f67-bb19-dffe477341a3  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & E CURMI LIMITED**. Human view: https://whiteintel.dev/entity/f95e4e85-9995-5f67-bb19-dffe477341a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f95e4e85-9995-5f67-bb19-dffe477341a3._

_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"._