---
title: "FIRST LADY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe
json: https://whiteintel.dev/api/public/dossier/ea767da5-9510-521d-97c0-8ebcc06a60fe
identifier: icij:icijol-55039960
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST LADY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea767da5-9510-521d-97c0-8ebcc06a60fe  

## Ownership & control

### Owners / controllers

- **FRANCESCA CURMI (MINOR)** (shareholder of) — https://whiteintel.dev/entity/c5916019-601e-5d13-9c61-6ab34b2faee7
- **NINA CURMI (MINOR)** (shareholder of) — https://whiteintel.dev/entity/c6153cfc-4087-5eb9-a53e-d4ca0d920385
- **SARAH CURMI** (shareholder of) — https://whiteintel.dev/entity/796c334d-ae39-56e5-a581-0f8bc2221985

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

A **6-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)

**3** 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/55039960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST LADY LIMITED**. Human view: https://whiteintel.dev/entity/ea767da5-9510-521d-97c0-8ebcc06a60fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ea767da5-9510-521d-97c0-8ebcc06a60fe._

_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"._