---
title: "Edgepath Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3986c6-ff60-5d6f-babc-ef1946cee2fc
json: https://whiteintel.dev/api/public/dossier/3f3986c6-ff60-5d6f-babc-ef1946cee2fc
identifier: icij:icijol-10140219
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Edgepath Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10140219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f3986c6-ff60-5d6f-babc-ef1946cee2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3986c6-ff60-5d6f-babc-ef1946cee2fc  

## Ownership & control

### Owners / controllers

- **FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/255ac7ee-399b-5c1e-9e20-160550f79429

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

A **1-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/10140219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edgepath Limited**. Human view: https://whiteintel.dev/entity/3f3986c6-ff60-5d6f-babc-ef1946cee2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3986c6-ff60-5d6f-babc-ef1946cee2fc._

_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"._