---
title: "FIRST NAMES CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a414d94-20e2-520b-941f-0722c44a9332
json: https://whiteintel.dev/api/public/dossier/3a414d94-20e2-520b-941f-0722c44a9332
identifier: icij:icijol-56012084
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST NAMES CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56012084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a414d94-20e2-520b-941f-0722c44a9332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a414d94-20e2-520b-941f-0722c44a9332  

## Ownership & control

### Holdings / subsidiaries

- **Casa Dona Limited** (director of) — https://whiteintel.dev/entity/cece72d9-b647-591b-9493-a6bd21bfcc5e
- **Casa Dona Limited** (legal representative of) — https://whiteintel.dev/entity/cece72d9-b647-591b-9493-a6bd21bfcc5e
- **WINTERWOOD LIMITED** (director of) — https://whiteintel.dev/entity/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7
- **WINTERWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012084

## 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 CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/3a414d94-20e2-520b-941f-0722c44a9332 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NAMES CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3a414d94-20e2-520b-941f-0722c44a9332 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a414d94-20e2-520b-941f-0722c44a9332._

_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"._