---
title: "First Names Trust Company(Isle of Man) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c1ff8a-d49f-5533-aed7-c5aa5934f22a
json: https://whiteintel.dev/api/public/dossier/37c1ff8a-d49f-5533-aed7-c5aa5934f22a
identifier: icij:icijol-12167197
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# First Names Trust Company(Isle of Man) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12167197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37c1ff8a-d49f-5533-aed7-c5aa5934f22a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c1ff8a-d49f-5533-aed7-c5aa5934f22a  

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE INVESTMENT ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b64892b-6a67-51f7-bfac-f5f76f1a7ceb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names Trust Company(Isle of Man) Limited**. Human view: https://whiteintel.dev/entity/37c1ff8a-d49f-5533-aed7-c5aa5934f22a · Structured JSON: https://whiteintel.dev/api/public/dossier/37c1ff8a-d49f-5533-aed7-c5aa5934f22a._

_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"._