---
title: "FIRST COURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133
json: https://whiteintel.dev/api/public/dossier/63d68c2d-2c03-5934-8a78-4f5fcfe27133
identifier: icij:icijol-12003237
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST COURT LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12003237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63d68c2d-2c03-5934-8a78-4f5fcfe27133  

## Ownership & control

### Holdings / subsidiaries

- **PERRON TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/b81f8373-8f72-5d1d-a8a8-b98548dabf3d
- **CAMBRIDGE GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc9ff95-326e-5e11-808a-e2e20b56e24c
- **PIROUZI LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d99893f-a261-56c6-91ca-8f48207e1fcd
- **OMEED LIMITED** (shareholder of) — https://whiteintel.dev/entity/54a04831-c347-5e38-8b5d-e1986ace8d81
- **IMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e28fef0d-8f93-53df-a034-1c6ce8bfca59
- **CHARWIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a04a9f-dc24-596d-a8f7-594052617a74
- **TECHINVEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f0ddaf4-8c26-57f2-9d9d-9152a9224416
- **LEE QUAI SHIPPING LINES S.A.** (shareholder of) — https://whiteintel.dev/entity/7bb27d10-4ed6-59f6-af75-4c6051f0492e
- **CRANLEAH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0aff7545-92cc-55df-8e6d-68fdf86437d8
- **EARLS COURT PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b967cf0e-8e15-5dae-947b-323617b43868
- **MARBLE ARCH PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c051c0d7-aeeb-579c-a389-aadbaa60f64f
- **LANCASTER GATE PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb41c135-afc7-5e36-94df-7787109e717f

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12003237

## 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 COURT LIMITED** — https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST COURT LIMITED**. Human view: https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133 · Structured JSON: https://whiteintel.dev/api/public/dossier/63d68c2d-2c03-5934-8a78-4f5fcfe27133._

_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"._