---
title: "BELGRAVE INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad
json: https://whiteintel.dev/api/public/dossier/2eff2b55-87e1-5a54-a10c-8f36042e66ad
identifier: icij:icijol-10206865
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELGRAVE INTERNATIONAL S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eff2b55-87e1-5a54-a10c-8f36042e66ad  

## Ownership & control

### Owners / controllers

- **First Names One Limited** (shareholder of) — https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836
- **First Names Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6
- **First Names Trust Company (Channel Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/cb1be76d-c05b-5306-b22b-680555847428

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

A **3-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/10206865

## 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 **BELGRAVE INTERNATIONAL S.A.** — https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGRAVE INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2eff2b55-87e1-5a54-a10c-8f36042e66ad._

_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"._