---
title: "FIRST GEMINI PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41
json: https://whiteintel.dev/api/public/dossier/c98f28b7-47eb-55dc-9215-44fcb321ac41
identifier: icij:icijol-56081108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST GEMINI PLC

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c98f28b7-47eb-55dc-9215-44fcb321ac41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIRST GEMINI PLC** — ICIJ Offshore Leaks · `icij:icijol-55029779` — https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf
- **First Gemini PLC** — GLEIF · `lei:485100T02YOWQUQ31T04` — https://whiteintel.dev/entity/fa12246e-978b-592b-acb1-5a2999ac97fe

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21069c82-fefc-525b-bad4-f9f7827028f1
- **R.S.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e3fc650-9907-594b-8fca-bd6b93c7f58c
- **AIRSWIFT COURIERS LIMITED** (director of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **AIRSWIFT COURIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **AIRSWIFT COURIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **CALCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/546b7ed2-7e1a-5132-9577-9ef9c23768ea
- **THE MALTA DEVELOPMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
- **CANNON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **CANNON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **A.VON BROCKDORFF SERVICES LTD** (director of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **A.VON BROCKDORFF SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **A.VON BROCKDORFF SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **CANNON ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/56525be2-8924-5449-b3ed-0a1dfdeb5420
- **HOMEMATE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ee98745-91d6-5d59-8a67-128ef253e76f
- **PREMIUM REALTY LIMITED** (director of) — https://whiteintel.dev/entity/53845b07-0d7e-51ce-bb81-1cd2b5052124
- **PREMIUM REALTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53845b07-0d7e-51ce-bb81-1cd2b5052124
- **TRANSEURO SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/244fed89-4acc-51b9-9a95-6f5f0e4c1c9c
- **SICULOMALTI LIMITED** (director of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f
- **SICULOMALTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f
- **SICULOMALTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f
- **Sicilwardija Limited** (shareholder of) — https://whiteintel.dev/entity/f0c3f359-47ff-5ba2-b050-ff08514bb70e
- **INSPIRATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e
- **M.A.L. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
- **CONTAINER STORAGE CO LTD** (shareholder of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST GEMINI PLC**. Human view: https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41 · Structured JSON: https://whiteintel.dev/api/public/dossier/c98f28b7-47eb-55dc-9215-44fcb321ac41._

_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"._