LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 24
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FIRST GEMINI PLC is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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 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
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
193 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EXCLUSIVE DEVELOPMENTS LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAsecretary of
- JOSEPH SAIDdirector of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
R.S.T. LIMITED
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- DAVID A. BARTOLIsecretary of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- C & H BARTOLI LIMITEDshareholder of
- CALPE ASSOCIATES LIMITEDshareholder of
AIRSWIFT COURIERS LIMITED
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- MARK A SPITERIsecretary of
- DAVID TORTELLdirector of
- DAVID TORTELLlegal representative of
- CALCO LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
CALCO LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
THE MALTA DEVELOPMENT FUND LIMITED
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- JOSEPH JOHN VELLAlegal representative of
- LUCA VELLAsecretary of
- WAYNE SPITERIdirector of
- WAYNE SPITERIlegal representative of
- DOUGLAS O HOOPERshareholder of
- MSV LIFE P.L.C.shareholder of
- APS BANK LIMITEDshareholder of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- ST. GEORGE`S PARK CO. LTD.shareholder of
- BANK OF VALLETTA P.L.C.shareholder of
- EDRICHTON HOLIDAYS LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.shareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.shareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
- BRANDS INTERNATIONAL LTDshareholder of
CANNON SERVICES LIMITED
- JOHN MARK PORTELLIsecretary of
- DENIS BARTOLOdirector of
- DENIS BARTOLOlegal representative of
- CALCO LIMITEDshareholder of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
A.VON BROCKDORFF SERVICES LTD
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- KARL M. GOLLCHERdirector of
- KARL M. GOLLCHERlegal representative of
- HUGH VON BROCKDORFFdirector of
- HUGH VON BROCKDORFFlegal representative of
- HUGH VON BROCKDORFFsecretary of
- TCS INVESTMENTS LIMITEDshareholder of
- VICTORBRAVO LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
CANNON ESTATES LTD.
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALAN A. MIZZIsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
HOMEMATE COMPANY LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- PETER WIRTHdirector of
- PETER WIRTHlegal representative of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
PREMIUM REALTY LIMITED
- Alan Mizzidirector of
- ANTONIO GRECHliquidator of
- CARLO FARRUGIAsecretary of
- DAVID CURMIdirector of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- JOE SATARIANOdirector of
- MAURICE MIZZIdirector of
- ALFREDO MUNOZ PEREZdirector of
- MSV LIFE P.L.C.shareholder of
- ALF. MIZZI & SONS LTDshareholder of
- ROGER SATARIANO & SON LTD.shareholder of
- EURO GLOBE HOLDINGS LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
TRANSEURO SYSTEMS LIMITED
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- ALFRED GRIMAshareholder of
SICULOMALTI LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- Virtu Holdings Limitedshareholder of
Sicilwardija Limited
- GEORGE SAIDsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- Virtu Holdings Limitedshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
INSPIRATIONS LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
- ALBERT PETROCOCCHINOlegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
M.A.L. SERVICES LIMITED
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- TRANSEURO SYSTEMS LIMITEDshareholder of
CONTAINER STORAGE CO LTD
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- KARMENU ZAMMITdirector of
- KARMENU ZAMMITlegal representative of
- KARMENU ZAMMITsecretary of
- ANTHONY SPITERIdirector of
- ANTHONY SPITERIlegal representative of
- EDWARD N ATTARDshareholder of
- JOSEPH J ATTARDshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI ENTERPRISES LIMITEDshareholder of
- ED. T. AGIUS & COMPANY LIMITEDshareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
- KIRTON & CO. LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- VALLETTA FREIGHT SERVICES LTDshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- SULLIVAN & SULLIVAN LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- CASSAR & COOPER (S & I) LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDshareholder of
- CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
- RONASONS INTERNATIONAL LTD.shareholder of
- DEMATTOS & SULLIVAN LIMITEDshareholder of
- THOMAS SMITH & CO. LTDshareholder of
- CARMELO CARUANA COMPANY LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier