The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalFIRSTCO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIRSTCO LIMITED
- JAMES DUNBAR COUSIN· shareholder of
- GEORGE DUNBAR COUSIN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDdirector of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDlegal representative of
- FO Capital Ltddirector of
- FO Capital Ltdlegal representative of
- FO Treasury Ltddirector of
- FO Treasury Ltdlegal representative of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDdirector of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDlegal representative of
- BRAVE TERN LTDdirector of
- BRAVE TERN LTDlegal representative of
- BOLD TERN LTDdirector of
- BOLD TERN LTDlegal representative of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDdirector of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDlegal representative of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDdirector of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDlegal representative of
- SECURETRADING FINANCIAL SERVICES LIMITEDdirector of
- SECURETRADING FINANCIAL SERVICES LIMITEDlegal representative of
- ANKER PROPERTIES LIMITEDdirector of
- ANKER PROPERTIES LIMITEDlegal representative of
- HGD Trading Limiteddirector of
- HGD Trading Limitedlegal representative of
- HGD Trading Limitedsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDdirector of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDlegal representative of
- XENMAL ENERGY LIMITEDdirector of
- XENMAL ENERGY LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- TRAVEL LABS MALTA LIMITEDdirector of
- TRAVEL LABS MALTA LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- XENMAL LIMITEDdirector of
- XENMAL LIMITEDlegal representative of
- XENMAL LIMITEDlocal representative of
- IRELAND TEST CENTER DELIVERY LIMITEDdirector of
- IRELAND TEST CENTER DELIVERY LIMITEDlegal representative of
- IRELAND TEST CENTER DELIVERY LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- ARGOTTI PROPERTIES LTDsecretary of
- OTHEM HOLDING LIMITEDdirector of
- OTHEM HOLDING LIMITEDlegal representative of
- SPILLINGEN LIMITEDdirector of
- SPILLINGEN LIMITEDlegal representative of
- NORTHGATE HOLDING LIMITEDdirector of
- NORTHGATE HOLDING LIMITEDlegal representative of
- SOLLPLIM LIMITEDdirector of
- SOLLPLIM LIMITEDlegal representative of