---
title: "FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3
json: https://whiteintel.dev/api/public/dossier/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3
identifier: icij:icijol-12156015
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12156015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3  

## Ownership & control

### Holdings / subsidiaries

- **CLUSTER FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/0c18ff46-baa4-5451-bb84-2cf9996255c3
- **La Cava Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156015

## 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 NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)** — https://whiteintel.dev/entity/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)**. Human view: https://whiteintel.dev/entity/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3._

_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"._