---
title: "Firebird Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e376575-779d-5f30-8480-4f40a156922a
json: https://whiteintel.dev/api/public/dossier/1e376575-779d-5f30-8480-4f40a156922a
identifier: icij:icijol-82010844
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Firebird Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e376575-779d-5f30-8480-4f40a156922a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e376575-779d-5f30-8480-4f40a156922a  

## Ownership & control

### Owners / controllers

- **Agency Holdings (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/86fa7dda-18d6-5a78-8f87-785dd2526a26
- **Birnbaum - David** (shareholder of) — https://whiteintel.dev/entity/14c1aa05-447a-577e-bab7-740608f41b4b
- **Van Riet - Christopher** (shareholder of) — https://whiteintel.dev/entity/22ffdc33-f463-5635-9122-3e351fce54a3
- **DCA Services SA** (shareholder of) — https://whiteintel.dev/entity/1974987e-6a93-510c-a3f1-00f7342da728
- **F.A. Services L.L.C.** (shareholder of) — https://whiteintel.dev/entity/d13292d8-e152-594c-8f03-32b9a1a47d3b
- **Firebird Investors III, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/b1f73f54-2617-5a9b-a644-b911e074cb1e
- **Firebird Investers, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/54b7dfcd-032c-5262-ae8a-fd41e6517ff7
- **Firebird Investors II, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/95052d72-8e8a-5f3e-bdca-58105c57a577
- **Firebird Investors VI, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/9257829d-bd59-5808-9cf1-e40fdbf6dbbd
- **Glanville - Robert** (shareholder of) — https://whiteintel.dev/entity/edbc60b6-e0ba-50ee-9564-60abfcce825c
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **O'Neill Jr - Thomas** (shareholder of) — https://whiteintel.dev/entity/f6660b1a-63ab-5344-a34c-a3b747e5a3db
- **Sloan - John** (shareholder of) — https://whiteintel.dev/entity/4c73ba01-5acc-5879-88c8-429acabd18b8
- **Solomon - Jonathan** (shareholder of) — https://whiteintel.dev/entity/dc204174-be54-5c75-94d0-dca61dd210d2
- **Van Riet - Lieven** (shareholder of) — https://whiteintel.dev/entity/25a80913-e0b7-5e6a-b418-dbdb0af9daef
- **William T. Donovan, David J. Lubar and Betty J. White** (shareholder of) — https://whiteintel.dev/entity/07071248-d0ef-54d3-89b0-301da24ca783
- **Ziegler - William R.** (shareholder of) — https://whiteintel.dev/entity/d4593f87-880f-5d3a-864c-2e34a2fe0c99

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

A **21-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010844

## 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 **Firebird Holdings Limited** — https://whiteintel.dev/entity/1e376575-779d-5f30-8480-4f40a156922a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Firebird Holdings Limited**. Human view: https://whiteintel.dev/entity/1e376575-779d-5f30-8480-4f40a156922a · Structured JSON: https://whiteintel.dev/api/public/dossier/1e376575-779d-5f30-8480-4f40a156922a._

_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"._