Who owns First Island Fiduciaries Limited (FIR)?

No ownership or control links for First Island Fiduciaries Limited (FIR) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is First Island Fiduciaries Limited (FIR)'s risk level?

WhiteIntel flags First Island Fiduciaries Limited (FIR) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does First Island Fiduciaries Limited (FIR) appear across sources?

First Island Fiduciaries Limited (FIR) is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

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First Island Fiduciaries Limited (FIR)

Name: First Island Fiduciaries Limited (FIR) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, First Island Fiduciaries Limited (FIR), Organization, MC

First Island Fiduciaries Limited (FIR) — MC company (icij:icijol-12172741). 1 holding. Cited to 1 registry.

ICIJ icijol-12172741Organization

Ownership graph Export .md

JSON / MCPsample

/01

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 Island Fiduciaries Limited (FIR)
- PLATANE HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Island Fiduciaries Limited (FIR) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of First Island Fiduciaries Limited (FIR) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on First Island Fiduciaries Limited (FIR) is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
PLATANE HOLDINGS LIMITED
Also holds roles at 4 other companies
- SOUTHFIELD MANAGEMENT LIMITEDshareholder of
- Continuity Trustees Limitedshareholder of
- PIONE NOMINEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns First Island Fiduciaries Limited (FIR)?: No ownership or control links for First Island Fiduciaries Limited (FIR) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is First Island Fiduciaries Limited (FIR)'s risk level?: WhiteIntel flags First Island Fiduciaries Limited (FIR) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does First Island Fiduciaries Limited (FIR) appear across sources?: First Island Fiduciaries Limited (FIR) is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on First Island Fiduciaries Limited (FIR). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for First Island Fiduciaries Limited (FIR) — nothing is disclosed before that.

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