---
title: "Firstinvest Company (Quebec) S.A. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43f80cd6-8d00-5ee2-93d3-1ea67c92563e
json: https://whiteintel.dev/api/public/dossier/43f80cd6-8d00-5ee2-93d3-1ea67c92563e
identifier: icij:icijol-55069261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Firstinvest Company (Quebec) S.A. Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43f80cd6-8d00-5ee2-93d3-1ea67c92563e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43f80cd6-8d00-5ee2-93d3-1ea67c92563e  

## Ownership & control

### Owners / controllers

- **MARIA JOAO RODRIGUES BIZARRO SOARES OLIVEIRA** (shareholder of) — https://whiteintel.dev/entity/bdc7a2fd-13da-593c-bdd4-d2a55da5b707
- **FRANCISCO COSTA OLIVEIRA** (shareholder of) — https://whiteintel.dev/entity/620b660a-4737-5598-8307-80ee22ce9195

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

A **7-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/55069261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Firstinvest Company (Quebec) S.A. Limited**. Human view: https://whiteintel.dev/entity/43f80cd6-8d00-5ee2-93d3-1ea67c92563e · Structured JSON: https://whiteintel.dev/api/public/dossier/43f80cd6-8d00-5ee2-93d3-1ea67c92563e._

_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"._