FIRST GEMINI PLC
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- FIRST GEMINI PLC
- EXCLUSIVE DEVELOPMENTS LIMITED· shareholder of
- R.S.T. LIMITED· shareholder of
- AIRSWIFT COURIERS LIMITED· director of
- CALCO LIMITED· shareholder of
- THE MALTA DEVELOPMENT FUND LIMITED· shareholder of
- CANNON SERVICES LIMITED· director of
- A.VON BROCKDORFF SERVICES LTD· director of
- CANNON ESTATES LTD.· shareholder of
- HOMEMATE COMPANY LIMITED· shareholder of
- PREMIUM REALTY LIMITED· director of
- TRANSEURO SYSTEMS LIMITED· shareholder of
- SICULOMALTI LIMITED· director of
- Sicilwardija Limited· shareholder of
- INSPIRATIONS LIMITED· shareholder of
- M.A.L. SERVICES LIMITED· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery 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.
- A.VON BROCKDORFF SERVICES LTDAlso holds roles at 14 other companies
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- JOSEPH GERADAdirector of
- AIRSWIFT COURIERS LIMITEDAlso holds roles at 10 other companies
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- MARK A SPITERIdirector of
- CALCO LIMITEDAlso holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- CANNON ESTATES LTD.Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALAN A. MIZZIsecretary of
- CANNON SERVICES LIMITEDAlso holds roles at 9 other companies
- JOHN MARK PORTELLIsecretary of
- DENIS BARTOLOdirector of
- DENIS BARTOLOlegal representative of
- CONTAINER STORAGE CO LTDAlso holds roles at 35 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- SAVIOUR VELLAdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAsecretary of
- JOSEPH SAIDdirector of
- HOMEMATE COMPANY LIMITEDAlso holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- INSPIRATIONS LIMITEDAlso holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
- M.A.L. SERVICES LIMITEDAlso holds roles at 8 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
- PREMIUM REALTY LIMITEDAlso holds roles at 14 other companies
- Alan Mizzidirector of
- ANTONIO GRECHliquidator of
- CARLO FARRUGIAsecretary of
- R.S.T. LIMITEDAlso holds roles at 9 other companies
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- DAVID A. BARTOLIsecretary of
- Sicilwardija LimitedAlso holds roles at 6 other companies
- GEORGE SAIDsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- Virtu Holdings Limitedshareholder of
- SICULOMALTI LIMITEDAlso holds roles at 13 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- THE MALTA DEVELOPMENT FUND LIMITEDAlso holds roles at 19 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- TRANSEURO SYSTEMS LIMITEDAlso holds roles at 8 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.