---
title: "FIRST GEMINI PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf
json: https://whiteintel.dev/api/public/dossier/ed626e87-4ae1-5991-80bd-7e6e15e22acf
identifier: icij:icijol-55029779
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST GEMINI PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed626e87-4ae1-5991-80bd-7e6e15e22acf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIRST GEMINI PLC** — ICIJ Offshore Leaks · `icij:icijol-56081108` — https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41
- **First Gemini PLC** — GLEIF · `lei:485100T02YOWQUQ31T04` — https://whiteintel.dev/entity/fa12246e-978b-592b-acb1-5a2999ac97fe

## Ownership & control

### 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)

**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/55029779

## 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 **FIRST GEMINI PLC** — https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST GEMINI PLC**. Human view: https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf · Structured JSON: https://whiteintel.dev/api/public/dossier/ed626e87-4ae1-5991-80bd-7e6e15e22acf._

_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"._