{"entity":{"id":"ea767da5-9510-521d-97c0-8ebcc06a60fe","name":"FIRST LADY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039960","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5916019-601e-5d13-9c61-6ab34b2faee7","name":"FRANCESCA CURMI (MINOR)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6153cfc-4087-5eb9-a53e-d4ca0d920385","name":"NINA CURMI (MINOR)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"796c334d-ae39-56e5-a581-0f8bc2221985","name":"SARAH CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"796c334d-ae39-56e5-a581-0f8bc2221985","name":"SARAH CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"796c334d-ae39-56e5-a581-0f8bc2221985","name":"SARAH CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796c334d-ae39-56e5-a581-0f8bc2221985","name":"SARAH CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5916019-601e-5d13-9c61-6ab34b2faee7","fromName":"FRANCESCA CURMI (MINOR)","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6153cfc-4087-5eb9-a53e-d4ca0d920385","fromName":"NINA CURMI (MINOR)","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"796c334d-ae39-56e5-a581-0f8bc2221985","fromName":"SARAH CURMI","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"director of","share":null},{"depth":1,"from":"796c334d-ae39-56e5-a581-0f8bc2221985","fromName":"SARAH CURMI","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"796c334d-ae39-56e5-a581-0f8bc2221985","fromName":"SARAH CURMI","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"796c334d-ae39-56e5-a581-0f8bc2221985","fromName":"SARAH CURMI","to":"ea767da5-9510-521d-97c0-8ebcc06a60fe","toName":"FIRST LADY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55039960"}],"source":"corpus"}