Who owns FIRST LADY LIMITED?

No ownership or control links for FIRST LADY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIRST LADY LIMITED's risk level?

WhiteIntel flags FIRST LADY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST LADY LIMITED appear across sources?

FIRST LADY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

FIRST LADY LIMITED

Name: FIRST LADY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST LADY LIMITED, Organization, MT

FIRST LADY LIMITED — Maltese company (icij:icijol-56082776). 1 holding. Cited to 1 registry.

ICIJ icijol-56082776Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIRST LADY LIMITED
- ARCH INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRST LADY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIRST LADY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FIRST LADY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARCH INVESTMENTS LIMITED
Also holds roles at 42 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FIRST LADY LIMITED?: No ownership or control links for FIRST LADY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIRST LADY LIMITED's risk level?: WhiteIntel flags FIRST LADY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST LADY LIMITED appear across sources?: FIRST LADY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST LADY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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