---
title: "MADELEINE FIRMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb77154-724f-524e-8582-6928de48176b
json: https://whiteintel.dev/api/public/dossier/2cb77154-724f-524e-8582-6928de48176b
identifier: icij:icijol-56046075
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MADELEINE FIRMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046075`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cb77154-724f-524e-8582-6928de48176b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb77154-724f-524e-8582-6928de48176b  

## Ownership & control

### Holdings / subsidiaries

- **FRONT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/34cc0302-56e0-5b7e-a9c4-8c05a915cb48
- **NAMRIF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **NAMRIF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **LION MANSIONS LTD** (director of) — https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7
- **JOINT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046075

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MADELEINE FIRMAN** — https://whiteintel.dev/entity/2cb77154-724f-524e-8582-6928de48176b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADELEINE FIRMAN**. Human view: https://whiteintel.dev/entity/2cb77154-724f-524e-8582-6928de48176b · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb77154-724f-524e-8582-6928de48176b._

_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"._